Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Weaveability Limited
- Incorporated
- 19 March 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Nicola Andrea Czymek-Lauer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Gough SquareLondonEC4A 3DW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Czymek-Lauer, Nicola Andrea
Director · Appointed 10 June 2025
German
Born July 1970 (56)
Director · Appointed 10 April 2019
Also at Weaveability Hosting Limited (proposed for strike-off), NTT Data Business Solutions Limited, Sapphire Systems Limited · more companies
British
Born July 1964 (62)
Director · Appointed 10 April 2019
Also at Weaveability Hosting Limited (proposed for strike-off), NTT Data Business Solutions Limited, Sapphire Systems Limited · more companies
British
Born December 1958 (67)
Officer history (4 former)
10 June 2025
Appointed Czymek-Lauer, Nicola Andrea as Director
1 February 2023
10 May 2022
Resigned Yates, Steve as Director
10 May 2022
10 April 2019
10 April 2019
10 April 2019
10 April 2019
Resigned Yates, Steve as Secretary
19 March 2009
Appointed Yates, Steve as Secretary
19 March 2009
Appointed Yates, Steve as Director
19 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03689001
Former controllers (1)
10 April 2019
Ceased Christopher John Hopkinson — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
In Cloud Solutions Ltd Owns 75–100% of shares
Itom Solutions Ltd Owns 75–100% of shares
Opal Wave Solutions Limited Owns 75–100% of shares
Sapphire Systems Limited Owns 75–100% of shares
Weaveability Limited This company Proposed for strike-offOwns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1,147,816
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,147,816 | £1,147,816 | £1,147,816 | £1,583,613 |
| Cash | £1,164,429 | |||
| Creditors (< 1 year) | £413,350 | |||
| Net Current Assets | £1,147,816 | £1,170,263 | ||
| Net Assets | £1,147,816 | £1,147,816 | £1,147,816 | £1,170,263 |
| Shareholder Funds | £1,147,816 | £1,147,816 | £1,147,816 | £1,170,263 |
| Turnover | £687,130 | £3,520,407 | ||
| Cost of Sales | £54,464 | £211,724 | ||
| Gross Profit | £632,666 | £3,308,683 | ||
| Admin Expenses | £664,701 | £3,093,815 | ||
| Operating Profit | (£32,035) | £214,868 | ||
| Tax | (£9,588) | £41,732 | ||
| Profit for Period | (£22,447) | £173,136 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Voluntary strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 25 August 2026 | Application to strike the company off the register | |||
| 18 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 10 June 2025 | Appointment of a director |
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