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WORLDWEAVER LIMITED

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

This company is commonly known as Worldweaver Limited. The company was founded 27 years ago and was given the registration number 03227225. The firm's registered office is in CHELTENHAM. You can find them at Highbank The Quarry, Brockhampton, Cheltenham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WORLDWEAVER LIMITED
Company Number:03227225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Highbank The Quarry, Brockhampton, Cheltenham, England, GL54 5XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashwood, The Quarry, Brockhampton, Cheltenham, England, GL54 5XL

Director15 November 1996Active
Ashwood, The Quarry, Brockhampton, Cheltenham, England, GL54 5XL

Secretary12 September 2022Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary19 July 1996Active
Highbank, The Quarry, Brockhampton, Cheltenham, England, GL54 5XL

Secretary26 April 2006Active
Little Rissington Manor, Little Rissington, Cheltenham, GL54 2NB

Secretary15 November 1996Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director19 July 1996Active
6 Colinswood House Collinswood Road, Farnham Common, Slough, SL2 3LN

Director15 November 1996Active
Ashwood, The Quarry, Brockhampton, Cheltenham, England, GL54 5XL

Director05 April 2022Active
Ashwood, The Quarry, Brockhampton, Cheltenham, England, GL54 5XL

Director11 October 2022Active
Silverwood, Sherborne Lane, Great Rissington, Cheltenham, England, GL54 2LW

Director01 November 2007Active

People with Significant Control

Mrs Laura Jayne Sterling
Notified on:06 April 2022
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Ashwood, The Quarry, Cheltenham, England, GL54 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Sterling
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Ashwood, The Quarry, Cheltenham, England, GL54 5XL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Address

Change sail address company with old address new address.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

Download
2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Address

Change registered office address company with date old address new address.

Download
2022-09-12Officers

Appoint person secretary company with name date.

Download
2022-09-12Officers

Elect to keep the directors register information on the public register.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-04-18Persons with significant control

Change to a person with significant control.

Download
2022-04-18Officers

Change person director company with change date.

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2022-04-14Address

Change registered office address company with date old address new address.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Termination secretary company with name termination date.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Address

Change registered office address company with date old address new address.

Download

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