This company is commonly known as Weaver Labs Limited. The company was founded 5 years ago and was given the registration number 11607998. The firm's registered office is in LONDON. You can find them at Unit 3.08, 144 Cambridge Heath Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | WEAVER LABS LIMITED |
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Company Number | : | 11607998 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2018 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3.08, 144 Cambridge Heath Road, London, United Kingdom, E1 5QJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 12 December 2020 | Active |
Unit 3.08, 144 Cambridge Heath Road, London, United Kingdom, E1 5QJ | Director | 05 October 2018 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 05 June 2023 | Active |
Unit 3.08, 144 Cambridge Heath Road, London, United Kingdom, E1 5QJ | Director | 05 October 2018 | Active |
Unit 3.08, 144 Cambridge Heath Road, London, United Kingdom, E1 5QJ | Director | 05 October 2018 | Active |
Stapleton House, 2nd Floor, Block A, 110 Clifton Street, London, United Kingdom, EC2A 4HT | Director | 05 October 2018 | Active |
Mr James Arias | ||
Notified on | : | 05 October 2018 |
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Status | : | Active |
Date of birth | : | February 1986 |
Nationality | : | Canadian |
Country of residence | : | United Kingdom |
Address | : | Stapleton House, 2nd Floor, Block A, London, United Kingdom, EC2A 4HT |
Nature of control | : |
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Mr Anthony Tsiopoulos | ||
Notified on | : | 05 October 2018 |
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Status | : | Active |
Date of birth | : | December 1984 |
Nationality | : | Canadian,Greek |
Country of residence | : | United Kingdom |
Address | : | Stapleton House, 2nd Floor, Block A, London, United Kingdom, EC2A 4HT |
Nature of control | : |
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Maria Angel Lema Rosas | ||
Notified on | : | 05 October 2018 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | Stapleton House, 2nd Floor, Block A, London, United Kingdom, EC2A 4HT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-08-21 | Incorporation | Memorandum articles. | Download |
2021-08-21 | Resolution | Resolution. | Download |
2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
2020-12-18 | Officers | Appoint corporate secretary company with name date. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Resolution | Resolution. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-07 | Capital | Second filing capital allotment shares. | Download |
2019-09-13 | Capital | Capital allotment shares. | Download |
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