Company Profile
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SmallWeave Health Limited
01491788•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
18/04/1980
Company Age
46 years
Directors
4
Employees
92
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Weave Health Limited (01491788) is a private limited with share capital incorporated on 18/04/1980 (46 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.
The creative collective disrupting healthcare communications for the better. creating innovative, evocative ideas with real-world resonance… ideas that make a positive difference.shaping a healthier world.https://linktr.ee/tbwa_wh_ldn
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 18/04/1980
SE10SW
92 employees
Financial Overview
Total Assets
£5.18M
Liabilities
£2.90M
Net Assets
£2.28M
Turnover
£11.03M
Cash
£0
Key Metrics
92
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2026
Legacy
Category:Accounts
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Legacy
Category:Capital
Date:21-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2025
Legacy
Category:Insolvency
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Legacy
Category:Accounts
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Termination Director Company
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2018
Legacy
Category:Accounts
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2017
Legacy
Category:Other
Date:26-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2016
Legacy
Category:Accounts
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Resolution
Category:Resolution
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2015
Legacy
Category:Other
Date:03-08-2015
Legacy
Category:Accounts
Date:24-07-2015
Legacy
Category:Other
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2014
Legacy
Category:Other
Date:11-09-2014
Legacy
Category:Other
Date:11-09-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date16/04/2026
Latest Accounts31/12/2024
Trading Addresses
100 Southwark Street, London, SE10SW
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
Related Companies
10
Contact
Bankside 3, 90 - 100 Southwark Street, London, SE10SW