WORLDWEAVER LIMITED

Overview

Company Name	WORLDWEAVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03227225
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDWEAVER LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other education n.e.c. (85590) / Education

Where is WORLDWEAVER LIMITED located?

Registered Office Address	Ashwood The Quarry Brockhampton GL54 5XL Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of WORLDWEAVER LIMITED?

Previous Company Names
Company Name	From	Until
WORLDWEAVER PRODUCTIONS LIMITED	Nov 22, 1996	Nov 22, 1996
SUMMERCOMBE OTS NO 51 LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for WORLDWEAVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WORLDWEAVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for WORLDWEAVER LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Micro company accounts made up to Oct 31, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Micro company accounts made up to Oct 31, 2023	9 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with updates	4 pages	CS01

Apr 14, 2023	Cessation of Laura Jayne Sterling as a person with significant control on Apr 01, 2023	1 pages	PSC07

Apr 14, 2023	Termination of appointment of Julie Samantha Cancellara as a secretary on Apr 01, 2023	1 pages	TM02

Apr 14, 2023	Termination of appointment of Laura Jayne Sterling as a director on Apr 01, 2023	1 pages	TM01

Jan 05, 2023	Termination of appointment of Robert Paul Sterling as a director on Jan 05, 2023	1 pages	TM01

Dec 22, 2022	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Nov 30, 2022	Register inspection address has been changed from Silverwood Sherborne Lane Great Rissington Cheltenham GL54 2LW England to Ashwood the Quarry Brockhampton Cheltenham GL54 5XL	1 pages	AD02

Nov 30, 2022	Notification of Laura Jayne Sterling as a person with significant control on Apr 06, 2022	2 pages	PSC01

Oct 12, 2022	Appointment of Mr Robert Paul Sterling as a director on Oct 11, 2022	2 pages	AP01

Oct 12, 2022	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Ashwood the Quarry Brockhampton Cheltenham GL54 5XL on Oct 12, 2022	1 pages	AD01

Sep 12, 2022	Appointment of Ms Julie Samantha Cancellara as a secretary on Sep 12, 2022	2 pages	AP03

Sep 12, 2022	Elect to keep the directors' register information on the public register	1 pages	EH01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Apr 18, 2022	Change of details for Mr Christopher John Sterling as a person with significant control on Apr 06, 2022	2 pages	PSC04

Apr 18, 2022	Director's details changed for Mr Christopher John Sterling on Apr 06, 2022	2 pages	CH01

Apr 14, 2022	Registered office address changed from Highbank the Quarry Brockhampton Cheltenham GL54 5XL England to 55 Station Road Beaconsfield HP9 1QL on Apr 14, 2022	1 pages	AD01

Apr 14, 2022	Appointment of Mrs Laura Jayne Sterling as a director on Apr 05, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Robert Paul Sterling as a director on Apr 05, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Robert Paul Sterling as a secretary on Apr 05, 2022	1 pages	TM02

View All Filings

Who are the officers of WORLDWEAVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STERLING, Christopher John The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Nov 15, 1996		Director	The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	England	British	1972-10	Software Engineer	50507370004
CANCELLARA, Julie Samantha The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Sep 12, 2022	Apr 01, 2023	Secretary	The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England					300013400001
DIX, Margaret Ann 305 Dedworth Road SL4 4JS Windsor Berkshire	Jul 19, 1996	Nov 15, 1996	Secretary	305 Dedworth Road SL4 4JS Windsor Berkshire		British			4689640002
STERLING, Robert Paul The Quarry Brockhampton GL54 5XL Cheltenham Highbank England	Apr 26, 2006	Apr 05, 2022	Secretary	The Quarry Brockhampton GL54 5XL Cheltenham Highbank England		British		Accountant	112420620003
STERLING, Wendy Karla, Dr Little Rissington Manor Little Rissington GL54 2NB Cheltenham Gloucestershire	Nov 15, 1996	Apr 26, 2006	Secretary	Little Rissington Manor Little Rissington GL54 2NB Cheltenham Gloucestershire		British			39162650001
BRIGHTWELL, Eric Johann Frederick Wargrave House School Lane Wargrave RG10 8AA Reading	Jul 19, 1996	Nov 15, 1996	Director	Wargrave House School Lane Wargrave RG10 8AA Reading		British	1949-2	Accountant	52318320002
DEAN, Simon John 6 Colinswood House Collinswood Road Farnham Common SL2 3LN Slough Berkshire	Nov 15, 1996	Sep 30, 1998	Director	6 Colinswood House Collinswood Road Farnham Common SL2 3LN Slough Berkshire	United Kingdom	British	1974-7	Graphic Designer	98815150001
STERLING, Laura Jayne The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Apr 05, 2022	Apr 01, 2023	Director	The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	England	British	1983-11	Company Director	294785100001
STERLING, Robert Paul The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Oct 11, 2022	Jan 05, 2023	Director	The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	England	British	1975-3	Company Director	283564300001
STERLING, Robert Paul Sherborne Lane Great Rissington GL54 2LW Cheltenham Silverwood England	Nov 01, 2007	Apr 05, 2022	Director	Sherborne Lane Great Rissington GL54 2LW Cheltenham Silverwood England	United Kingdom	British	1975-3	Finance Director	112420620004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDWEAVER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Jayne Sterling The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Apr 06, 2022	The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher John Sterling The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	Apr 06, 2016	The Quarry Brockhampton GL54 5XL Cheltenham Ashwood England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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