This company is commonly known as Wovenlight Limited. The company was founded 4 years ago and was given the registration number 12267757. The firm's registered office is in LONDON. You can find them at 110 Fetter Lane, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | WOVENLIGHT LIMITED |
|---|---|---|
| Company Number | : | 12267757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 110 Fetter Lane, London, United Kingdom, EC4A 1AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Sloane Terrace, London, England, SW1X 9DQ | Director | 22 September 2023 | Active |
| 399, Park Avenue 22nd Floor, New York, United States, 10022 | Director | 22 September 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 17 October 2019 | Active |
| 6, Parkside Gardens, London, United Kingdom, SW19 5EY | Director | 12 February 2020 | Active |
| Mr Reade Eugene Griffith | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Sloane Terrace, London, England, SW1X 9DQ |
| Nature of control | : |
|
| Mr Frank Van Den Bosch | ||
| Notified on | : | 12 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Parkside Gardens, London, United Kingdom, SW19 5EY |
| Nature of control | : |
|
| Mr Simon Guy Williams | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 110 Fetter Lane, London, EC4A 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement. | Download |
| 2023-10-07 | Capital | Capital allotment shares. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-10-04 | Capital | Capital name of class of shares. | Download |
| 2023-10-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-10-04 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-07-26 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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