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WEAVER SINCLAIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weaver Sinclair Ltd. The company was founded 6 years ago and was given the registration number 10799023. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:WEAVER SINCLAIR LTD
Company Number:10799023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Norwich Street, London, United Kingdom, EC4A 1BD

Secretary01 June 2017Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director01 June 2017Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director01 June 2017Active

People with Significant Control

Mr Mark Geoffrey William Wallace
Notified on:01 June 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-02-01Officers

Change person director company with change date.

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2017-12-09Accounts

Change account reference date company current extended.

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2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-10-23Officers

Change person director company with change date.

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2017-10-23Officers

Change person director company with change date.

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2017-06-01Accounts

Change account reference date company current shortened.

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2017-06-01Incorporation

Incorporation company.

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