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WEAVER CREATIVE LIMITED

WEAVER CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEAVER CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06142470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEAVER CREATIVE LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is WEAVER CREATIVE LIMITED located?

    Registered Office Address
    110/112 Lancaster Road
    EN4 8AL Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAVER CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WEAVER CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for WEAVER CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 53 River Avenue Hoddesdon Hertfordshire EN11 0JT England to 11 st. Davids Drive Broxbourne EN10 7LS

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from 53 River Avenue Hoddesdon Hertfordshire EN11 0JT to 110/112 Lancaster Road Barnet EN4 8AL on Aug 14, 2024

    		1 pagesAD01

    Director's details changed for Mr Mark Stuart Weaver on Aug 01, 2024

    		2 pagesCH01

    Secretary's details changed for Claire Marie Weaver on Aug 01, 2024

    		1 pagesCH03

    Change of details for Mr Mark Stuart Weaver as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEAVER CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Claire Marie
    St. Davids Drive
    EN10 7LS Broxbourne
    11
    England
    		Secretary
    St. Davids Drive
    EN10 7LS Broxbourne
    11
    England
    		British65528140001
    WEAVER, Mark Stuart
    St. Davids Drive
    EN10 7LS Broxbourne
    11
    England
    		Director
    St. Davids Drive
    EN10 7LS Broxbourne
    11
    England
    		EnglandBritishCreative Director65528120002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEAVER CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stuart Weaver
    St. Davids Drive
    EN10 7LS Broxbourne
    11
    England
    		Mar 06, 2017
    St. Davids Drive
    EN10 7LS Broxbourne
    11
    England
    		No
    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.
    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.
    • license: CC0