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WOVEN SOLUTIONS LTD

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

This company is commonly known as Woven Solutions Ltd. The company was founded 5 years ago and was given the registration number 11509139. The firm's registered office is in LONDON. You can find them at Eagle House 6th Floor, 108-110 Jermyn Street, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:WOVEN SOLUTIONS LTD
Company Number:11509139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Eagle House 6th Floor, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 October 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary09 August 2018Active
Eagle House, 6th Floor, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6HB

Director14 October 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director09 August 2018Active
Eagle House, 6th Floor, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6HB

Director15 November 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director09 August 2018Active

People with Significant Control

Woven Solutions Group Limited
Notified on:15 November 2018
Status:Active
Country of residence:United Kingdom
Address:Eagle House, 6th Floor, London, United Kingdom, SW1Y 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:09 August 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

Liquidation in administration progress report.

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2023-07-19Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-06-16Insolvency

Liquidation in administration result creditors meeting.

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2023-05-31Insolvency

Liquidation in administration proposals.

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2023-05-15Change of name

Certificate change of name company.

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2023-05-15Change of name

Change of name notice.

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2023-04-13Address

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

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2023-04-13Insolvency

Liquidation in administration appointment of administrator.

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2023-03-23Mortgage

Mortgage charge part both with charge number.

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2023-03-17Incorporation

Memorandum articles.

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2023-03-17Resolution

Resolution.

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2023-02-17Mortgage

Mortgage charge part both with charge number.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-23Accounts

Legacy.

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2022-05-23Other

Legacy.

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2022-05-23Other

Legacy.

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2022-05-04Other

Legacy.

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2022-05-04Other

Legacy.

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2021-09-01Gazette

Gazette filings brought up to date.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-28Accounts

Legacy.

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