WEAVE INTELLIGENCE LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 09113097
- Last Updated: 01 Mar 2024
Company Profile
WEAVE INTELLIGENCE LIMITED was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in MILTON KEYNES. WEAVE INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 23 days.
| Name | WEAVE INTELLIGENCE LIMITED |
|---|---|
| Company number | 09113097 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian William Linaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Watermark Holdings Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEAVE INTELLIGENCE LIMITED | 02 Jul 2014 |
| SCARAMOUCHE & FANDANGO AMENITIES LIMITED | 29 Oct 2015 |
| GALILEO PRODUCTS LIMITED | 14 Dec 2022 |
| PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED | 12 Oct 2023 |