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Home > England & Wales Companies > WEAVE INTELLIGENCE LIMITED
Company Information for

WEAVE INTELLIGENCE LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
09113097
Private Limited Company
Active

Company Overview

About Weave Intelligence Ltd
WEAVE INTELLIGENCE LIMITED was founded on 2014-07-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Weave Intelligence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEAVE INTELLIGENCE LIMITED
 
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED12/10/2023
GALILEO PRODUCTS LIMITED14/12/2022
SCARAMOUCHE & FANDANGO AMENITIES LIMITED29/10/2015
Filing Information
Company Number 09113097
Company ID Number 09113097
Date formed 2014-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:17:14
Primary Source:Companies House
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Company Officers of WEAVE INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
IAN ZANT-BOER
 Company Secretary 2014-07-02
IAN WILLIAM LINAKER
 Director 2014-07-02
IAN LESLIE ZANT-BOER
 Director 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM LINAKER WATERMARK LIMITED Director 2016-12-16 CURRENT 1980-01-29 Active
IAN WILLIAM LINAKER WATERMARK HOLDINGS LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
IAN LESLIE ZANT-BOER NEWDIGATE HCO LIMITED Director 2016-08-24 CURRENT 2012-07-16 Dissolved 2017-09-15
IAN LESLIE ZANT-BOER CHAMBERY LIMITED Director 2015-12-15 CURRENT 2011-05-05 Dissolved 2016-05-24
IAN LESLIE ZANT-BOER LEABROOK ESTATES LIMITED Director 2015-12-15 CURRENT 1995-02-02 Dissolved 2016-07-05
IAN LESLIE ZANT-BOER SHROPSHIRE LEISURE LIMITED Director 2015-12-15 CURRENT 1997-07-01 Dissolved 2016-09-27
IAN LESLIE ZANT-BOER CFG LEISURE 5 LIMITED Director 2015-12-15 CURRENT 2007-11-16 Dissolved 2017-04-23
IAN LESLIE ZANT-BOER CFG LEISURE 4 LIMITED Director 2015-12-15 CURRENT 2009-07-11 Dissolved 2017-04-23
IAN LESLIE ZANT-BOER DDGS & C REALISATIONS LIMITED Director 2015-12-15 CURRENT 1974-08-22 Liquidation
IAN LESLIE ZANT-BOER CFG LEISURE 6 LIMITED Director 2015-12-15 CURRENT 2007-11-16 Active
IAN LESLIE ZANT-BOER SEEBECK 135 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-10-11
IAN LESLIE ZANT-BOER GALILEO GROUP SERVICES (UK) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
IAN LESLIE ZANT-BOER SEEBECK 125 LIMITED Director 2015-03-30 CURRENT 2015-03-30 Dissolved 2017-05-16
IAN LESLIE ZANT-BOER SEEBECK 121 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
IAN LESLIE ZANT-BOER WATERMARK HOLDINGS LIMITED Director 2014-06-16 CURRENT 2010-09-08 Active
IAN LESLIE ZANT-BOER VALARIS CAPITAL INVESTMENTS LIMITED Director 2014-02-01 CURRENT 2012-02-09 Dissolved 2015-07-07
IAN LESLIE ZANT-BOER SEEBECK 108 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-04-07
IAN LESLIE ZANT-BOER EMW LEGAL SERVICES LIMITED Director 2014-01-01 CURRENT 2010-08-20 Dissolved 2016-06-11
IAN LESLIE ZANT-BOER BANBURY (NSD) LIMITED Director 2013-08-16 CURRENT 2010-07-21 Dissolved 2015-01-13
IAN LESLIE ZANT-BOER SEEBECK 94 LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-23
IAN LESLIE ZANT-BOER SEEBECK 91 LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-09-23
IAN LESLIE ZANT-BOER SEEBECK 92 LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-05-19
IAN LESLIE ZANT-BOER CRD ENERGY SYSTEMS PLC Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
IAN LESLIE ZANT-BOER SEEBECK 86 LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-06-02
IAN LESLIE ZANT-BOER AFFARI SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
IAN LESLIE ZANT-BOER HYDREX LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-27
IAN LESLIE ZANT-BOER XERXES EQUITY LIMITED Director 2012-08-16 CURRENT 2011-11-18 Liquidation
IAN LESLIE ZANT-BOER PYRO ENERGY SYSTEMS LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-09-23
IAN LESLIE ZANT-BOER SEEBECK 72 LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
IAN LESLIE ZANT-BOER BRYNTOWY TRUSTEES LIMITED Director 2009-05-01 CURRENT 2000-12-08 Active
IAN LESLIE ZANT-BOER MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST Director 2008-02-07 CURRENT 2008-02-07 Active
IAN LESLIE ZANT-BOER TOWER VIDEO LIMITED Director 2007-11-14 CURRENT 2007-09-18 Dissolved 2014-05-06
IAN LESLIE ZANT-BOER TOWER VIDEO INVESTMENTS LIMITED Director 2007-11-12 CURRENT 2005-01-05 Dissolved 2017-06-13
IAN LESLIE ZANT-BOER BAF THREE LIMITED Director 2007-10-05 CURRENT 2006-08-29 Active
IAN LESLIE ZANT-BOER BAF PROPERTIES LIMITED Director 2007-07-10 CURRENT 2007-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Memorandum articles filed
2024-03-12Sub-division of shares on 2024-02-29
2024-03-12Change of share class name or designation
2024-03-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division of share 29/02/2024</ul>
2024-03-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division of share 29/02/2024<li>Resolution passed adopt articles</ul>
2024-03-11Particulars of variation of rights attached to shares
2024-02-15APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD HARMEL
2024-02-07DIRECTOR APPOINTED MR IAN WILLIAM LINAKER
2024-01-03APPOINTMENT TERMINATED, DIRECTOR EMMA SARGERSON
2024-01-03APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM LINAKER
2024-01-03DIRECTOR APPOINTED JAMES EDWARD SINCLAIR
2023-11-23DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL
2023-10-12Company name changed peppermint asset tracking & intelligence LIMITED\certificate issued on 12/10/23
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD HARMEL
2023-08-01DIRECTOR APPOINTED MS EMMA SARGERSON
2023-07-21Change of details for Galileo Group Limited as a person with significant control on 2021-08-24
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-14Company name changed galileo products LIMITED\certificate issued on 14/12/22
2022-12-14CERTNMCompany name changed galileo products LIMITED\certificate issued on 14/12/22
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091130970003
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD03Registers moved to registered inspection location of 5 Court Lane Gardens London SE21 7DZ
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-08-04AD02Register inspection address changed to 5 Court Lane Gardens London SE21 7DZ
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR KENNETH EDWARD HARMEL
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-10CH01Director's details changed for Mr Ian William Linaker on 2019-04-30
2019-05-10PSC04Change of details for Mr Ian Linaker as a person with significant control on 2019-04-30
2019-03-06TM02Termination of appointment of Ian Zant-Boer on 2019-02-13
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE ZANT-BOER
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-03CH01Director's details changed for Mr Ian Linaker on 2018-03-23
2018-07-02PSC04Change of details for Mr Ian Linaker as a person with significant control on 2018-03-23
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04PSC05Change of details for Scaramouche and Fandango Limited as a person with significant control on 2016-08-16
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091130970003
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091130970001
2017-06-22CH01Director's details changed for Mr Ian Linaker on 2017-06-10
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091130970002
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-11CH01Director's details changed for Ian Linaker on 2016-07-01
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-03-21AA01Current accounting period shortened from 31/12/15 TO 31/12/14
2016-02-11AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2015-10-29RES15CHANGE OF NAME 29/10/2015
2015-10-29CERTNMCompany name changed scaramouche & fandango amenities LIMITED\certificate issued on 29/10/15
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091130970001
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0102/07/15 FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEAVE INTELLIGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEAVE INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WEAVE INTELLIGENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEAVE INTELLIGENCE LIMITED

Intangible Assets
Patents
We have not found any records of WEAVE INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEAVE INTELLIGENCE LIMITED
Trademarks
We have not found any records of WEAVE INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEAVE INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as WEAVE INTELLIGENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEAVE INTELLIGENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WEAVE INTELLIGENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0048182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEAVE INTELLIGENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEAVE INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8FR