Company Profile
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SmallWeave Intelligence Limited
09113097•Private Limited With Share Capital
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
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Incorporated
02/07/2014
Company Age
12 years
Directors
4
Employees
4
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Weave Intelligence Limited (09113097) is a private limited with share capital incorporated on 02/07/2014 (12 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 32990 - other manufacturing n.e.c..
Weave intelligence puts powerful data in the hands of our customers so they make better procurement decisions and achieve measurable success.weave delivers real-time product tracking and life-cycle management systems for the world's leading airlines.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 02/07/2014
MK58FR
4 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£1.70M
Net Assets
£-668.7K
Est. Turnover
£1.24M
AI Estimated
Unreported
Cash
£441.9K
Key Metrics
4
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Resolution
Category:Resolution
Date:14-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2026
Change Of Name Notice
Category:Change Of Name
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change Sail Address Company With New Address
Category:Address
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Incorporation Company
Category:Incorporation
Date:02-07-2014
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
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