WEAVE INTELLIGENCE LIMITED
Overview
| Company Name | WEAVE INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09113097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEAVE INTELLIGENCE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WEAVE INTELLIGENCE LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEAVE INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAIL-FIN ASSET MANAGEMENT LIMITED | May 22, 2025 | May 22, 2025 |
| WEAVE INTELLIGENCE LIMITED | Oct 12, 2023 | Oct 12, 2023 |
| PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED | Dec 14, 2022 | Dec 14, 2022 |
| GALILEO PRODUCTS LIMITED | Oct 29, 2015 | Oct 29, 2015 |
| SCARAMOUCHE & FANDANGO AMENITIES LIMITED | Jul 02, 2014 | Jul 02, 2014 |
What are the latest accounts for WEAVE INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEAVE INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for WEAVE INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Kenneth Edward Harmel as a person with significant control on Jun 12, 2026 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Ian William Linaker as a person with significant control on Jun 12, 2026 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Kenneth Edward Harmel as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2026
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed tail-fin asset management LIMITED\certificate issued on 10/03/26 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Change of details for Mr Ian William Linaker as a person with significant control on Feb 28, 2026 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Emma Linaker as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Duke Elliott Hide as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on May 20, 2025 | 6 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Ian William Linaker on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian William Linaker as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed weave intelligence LIMITED\certificate issued on 22/05/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr James Duke Elliott Hide as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of James Edward Sinclair as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WEAVE INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMEL, Kenneth Edward | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | Irish | 162326760004 | |||||
| LINAKER, Emma | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 303988340003 | |||||
| LINAKER, Ian William | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 336046180001 | |||||
| ZANT-BOER, Ian | Secretary | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | 189029360001 | |||||||
| HARMEL, Kenneth Edward | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | Irish | 162326760004 | |||||
| HARMEL, Kenneth Edward | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | Irish | 264112000001 | |||||
| HIDE, James Duke Elliott | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seedbeck House England | England | British | 335747490001 | |||||
| LINAKER, Ian William | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 153955340013 | |||||
| SARGERSON, Emma | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 303988340001 | |||||
| SINCLAIR, James Edward | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 317630690001 | |||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 |
Who are the persons with significant control of WEAVE INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Harmel | Jun 12, 2026 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Watermark Holdings Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | Yes | ||||||||||
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Natures of Control
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| Mr Ian William Linaker | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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