WEAVER LABS LIMITED

Overview

Company Name	WEAVER LABS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11607998
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2018

Summary

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

What is the purpose of WEAVER LABS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is WEAVER LABS LIMITED located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WEAVER LABS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for WEAVER LABS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Oct 31, 2025	9 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 04, 2025 with updates	4 pages	CS01

Oct 15, 2025	Notification of Alexandros Livanios Roditis as a person with significant control on Jun 19, 2025	2 pages	PSC01

Oct 15, 2025	Notification of Maria Angel Lema Rosas as a person with significant control on Jun 19, 2025	2 pages	PSC01

Oct 15, 2025	Notification of Anthony Tsiopoulos as a person with significant control on Jun 19, 2025	2 pages	PSC01

Oct 14, 2025	Withdrawal of a person with significant control statement on Oct 14, 2025	2 pages	PSC09

Jan 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Director's details changed for Mr Anthony Tsiopoulos on Oct 10, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Mr Alexandros Livanios Roditis on Oct 10, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Maria Angel Lema Rosas on Oct 10, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Mr Alexandros Livanios Roditis on Jul 01, 2024	2 pages	CH01

Apr 10, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 31, 2023	Registration of charge 116079980003, created on Oct 30, 2023	44 pages	MR01

Oct 06, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Registration of charge 116079980002, created on Jul 24, 2023	45 pages	MR01

Jun 14, 2023	Termination of appointment of James Arias as a director on Jun 05, 2023	1 pages	TM01

Jun 14, 2023	Appointment of Mr Alexandros Livanios Roditis as a director on Jun 05, 2023	2 pages	AP01

Jan 23, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Director's details changed for Maria Angel Lema Rosas on Feb 23, 2022	2 pages	CH01

Dec 23, 2021	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 04, 2021 with updates	4 pages	CS01

Oct 11, 2021	Director's details changed for Mr James Arias on Mar 01, 2021	2 pages	CH01

Oct 11, 2021	Director's details changed for Maria Angel Lema Rosas on Mar 01, 2021	2 pages	CH01

View All Filings

Who are the officers of WEAVER LABS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Dec 12, 2020

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

England

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

LEMA ROSAS, Maria Angel

Oct 05, 2018

Director

Leonard Street

EC2A 4LT London

Development House, 54-64

United Kingdom

Spanish

1987-3

251151940003

RODITIS, Alexandros Livanios

Jun 05, 2023

Director

Leonard Street

EC2A 4LT London

Development House, 54-64

United Kingdom

Greek

1990-12

248327950002

TSIOPOULOS, Anthony

Oct 05, 2018

Director

Leonard Street

EC2A 4LT London

Development House, 54-64

United Kingdom

Greek

1984-12

248327930001

ARIAS, James

Oct 05, 2018

Jun 05, 2023

Director

144 Cambridge Heath Road

E1 5QJ London

Unit 3.08

United Kingdom

Canadian

1986-2

248327940002

DOHLER, Michael

Oct 05, 2018

Dec 07, 2018

Director

2nd Floor, Block A

110 Clifton Street

EC2A 4HT London

Stapleton House

United Kingdom

German

1975-1

225503550001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Tsiopoulos Leonard Street EC2A 4LT London Development House, 54-64 United Kingdom	Jun 19, 2025	Leonard Street EC2A 4LT London Development House, 54-64 United Kingdom	No
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Maria Angel Lema Rosas Leonard Street EC2A 4LT London Development House, 54-64 United Kingdom	Jun 19, 2025	Leonard Street EC2A 4LT London Development House, 54-64 United Kingdom	No
	Nationality: Spanish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexandros Livanios Roditis Leonard Street EC2A 4LT London Development House, 54-64 United Kingdom	Jun 19, 2025	Leonard Street EC2A 4LT London Development House, 54-64 United Kingdom	No
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Arias 2nd Floor, Block A 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom	Oct 05, 2018	2nd Floor, Block A 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom	Yes
	Nationality: Canadian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Tsiopoulos 2nd Floor, Block A 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom	Oct 05, 2018	2nd Floor, Block A 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom	Yes
	Nationality: Greek Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Maria Angel Lema Rosas 2nd Floor, Block A 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom	Oct 05, 2018	2nd Floor, Block A 110 Clifton Street EC2A 4HT London Stapleton House United Kingdom	Yes
	Nationality: Spanish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEAVER LABS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2019	Jun 19, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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