Weve Limited

Active08178832 Private limited company
Incorporated
14 August 2012 (14 years)
Previously known as
Oval (2256) Limited (until 26 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Advertising agencies (73110)
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
10 May 2022
Resigned Cobian, Patricia as Director
10 May 2022
Appointed Hardman, Mark David as Director
10 May 2022
Appointed Boyle, Julia Louise as Director
10 May 2022
Resigned Bertram, Joanna Mary Ricardo as Director
17 June 2021
Resigned Evans, Mark as Director
28 November 2019
Appointed Cobian, Patricia as Director
29 August 2018
Resigned Franks, Robert Alan as Director
29 August 2018
Appointed Bertram, Joanna Mary Ricardo as Director
11 October 2017
Resigned Plumb, David Jeremy as Director
4 October 2017
Appointed Franks, Robert Alan as Director
25 August 2016
Resigned Harwood, Robert John as Director
2 December 2015
Appointed Harwood, Robert John as Director
1 May 2015
Appointed Evans, Mark as Director
1 May 2015
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 May 2015
Resigned A G Secretarial Limited as Corporate Secretary
1 May 2015
Resigned Mcquade, Gerard as Director
1 May 2015
Resigned Rees, Jason John as Director
1 May 2015
Resigned Parbutt, Nick as Director
1 May 2015
Resigned Modi, Paresh as Director
24 July 2014
Resigned Sear, David Valentine James as Director
24 July 2014
Resigned Gregory, Shaun as Director
7 May 2014
Resigned Harriman, Martin as Director
7 May 2014
Appointed Plumb, David Jeremy as Director
9 December 2013
Appointed Rees, Jason John as Director
9 December 2013
Resigned Dunn, Pippa Jane as Director
10 July 2013
Appointed Modi, Paresh as Director
10 July 2013
Resigned Wirtz, Christian Matthias, Dr as Director
19 February 2013
Appointed Sear, David Valentine James as Director
18 January 2013
Appointed Parbutt, Nick as Director
18 January 2013
Resigned Bond, Mark Heddon as Director
6 September 2012
Appointed Wirtz, Christian Matthias, Dr as Director
6 September 2012
Appointed Gregory, Shaun as Director
6 September 2012
Appointed Harriman, Martin as Director
6 September 2012
Appointed Mcquade, Gerard as Director
6 September 2012
Appointed Dunn, Pippa Jane as Director
6 September 2012
Appointed A G Secretarial Limited as Corporate Secretary
6 September 2012
Appointed Bond, Mark Heddon as Director
6 September 2012
Resigned Saul, Andrew John as Director
6 September 2012
Resigned Oval Nominees Limited as Corporate Director
14 August 2012
Appointed Saul, Andrew John as Director
14 August 2012
Appointed Oval Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1743099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
25 June 2026Confirmation statement with no updates23 June 2026
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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