WI

WEAVE INTELLIGENCE LIMITED

Active

Company number 09113097

Milton Keynes · Incorporated 2 July 2014

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 30 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2026

Company history

Previous company names

SCARAMOUCHE & FANDANGO AMENITIES LIMITED · 2 July 2014 – 29 October 2015

GALILEO PRODUCTS LIMITED · 29 October 2015 – 14 December 2022

PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED · 14 December 2022 – 12 October 2023

WEAVE INTELLIGENCE LIMITED · 12 October 2023 – 22 May 2025

TAIL-FIN ASSET MANAGEMENT LIMITED · 22 May 2025 – 10 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian William Linaker
Born September 1985
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
14 March 2026 View
Change Of Name Notice
Change Of Name
10 March 2026 View
Certificate Change Of Name Company
Change Of Name
10 March 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Capital Name Of Class Of Shares
Capital
14 July 2025 View
Capital Alter Shares Subdivision
Capital
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Resolution
Resolution
27 May 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Certificate Change Of Name Company
Change Of Name
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Capital Alter Shares Subdivision
Capital
12 March 2024 View
Capital Name Of Class Of Shares
Capital
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Certificate Change Of Name Company
Change Of Name
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Certificate Change Of Name Company
Change Of Name
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Move Registers To Sail Company With New Address
Address
6 August 2021 View
Change Sail Address Company With New Address
Address
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2016 View
Certificate Change Of Name Company
Change Of Name
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Incorporation Company
Incorporation
2 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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