Weave Intelligence Limited, Milton Keynes
Weave Intelligence Limited is a private limited company. Once, it was called Peppermint Asset Tracking & Intelligence Limited (it was changed on 2023-10-12). Registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, the aforementioned 9 years old business was incorporated on 2014-07-02 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).2 directors can be found in the business: James S. (appointed on 02 January 2024), Kenneth H. (appointed on 23 November 2023).
| About | |
|---|---|
| Name: Weave Intelligence Limited | |
| Number: 09113097 | |
| Incorporation date: 2014-07-02 | |
| End of financial year: 31 December |
| Address: |
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Ian L.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Watermark Holdings Limited
6 April 2016 - 28 December 2023
| Address | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07369287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Current Assets | 1 | 315,708 |
| Number Shares Allotted | 1 | 1 |
| Shareholder Funds | 1 | 34,587 |
| Total Assets Less Current Liabilities | 1 | 34,587 |
The target date for Weave Intelligence Limited confirmation statement filing is 2024-07-16. The latest one was filed on 2023-07-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Ian L. who owns over 3/4 of shares, 3/4 to full of voting rights. Watermark Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 12th, March 2024 | resolution |
Free Download
(2 pages)
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