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FANWEAVE LIMITED

FANWEAVE LIMITED

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

    • Overview

    Company NameFANWEAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12322182
    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 FANWEAVE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FANWEAVE LIMITED located?

    Registered Office Address
    12 Dunworth Mews
    W11 1LE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FANWEAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOBODY SUSPECTS US LIMITEDNov 19, 2019Nov 19, 2019

    What are the latest accounts for FANWEAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for FANWEAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 2.96
    		3 pagesSH01

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 2.9
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Aug 23, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed nobody suspects us LIMITED\certificate issued on 19/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2023

    		RES15

    Termination of appointment of James Andrew Clifton as a director on Jun 29, 2023

    		1 pagesTM01

    Appointment of Mr Simon Louis Bazalgette as a director on Jun 29, 2023

    		2 pagesAP01

    Appointment of Mr Paul Richard Fisher as a director on Jun 29, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 2.79
    		3 pagesSH01

    Director's details changed for Mr James Andrew Clifton on Mar 27, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 30, 2022

    • Capital: GBP 2.5
    		3 pagesSH01

    Sub-division of shares on Apr 30, 2022

    		4 pagesSH02

    Appointment of Mr James Andrew Clifton as a director on Feb 01, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Feb 28, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of FANWEAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAZALGETTE, Simon Louis
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		Director
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		United KingdomBritish95833070005
    FISHER, Paul Richard
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		Director
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		EnglandBritish170879890001
    HEATH, Martin Charles
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		Director
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		United KingdomBritish264363040001
    CLIFTON, James Andrew
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		Director
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		EnglandBritish61310620006
    SHEA, Michael
    Johannesgasse - Top 31
    1010 Vienna
    15
    Austria
    		Director
    Johannesgasse - Top 31
    1010 Vienna
    15
    Austria
    		AustriaIrish264510010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANWEAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Shea
    Johannesgasse - Top 31
    1010 Vienna
    15
    Austria
    		Nov 19, 2019
    Johannesgasse - Top 31
    1010 Vienna
    15
    Austria
    		Yes
    Nationality: Irish
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Charles Heath
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		Nov 19, 2019
    Dunworth Mews
    W11 1LE London
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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