Fanweave Limited

Active12322182 Private limited company
Incorporated
19 November 2019 (6 years)
Previously known as
Nobody Suspects US Limited (until 19 July 2023)
Industry
Information technology consultancy activities (62020)
Owned by
Martin Charles Heath
Accounts type
Total exemption full
Region
Greater London
Address
12 Dunworth Mews
London
W11 1LE

Filing status

Accounts due
27 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2023
British
Born January 1965 (61)
Director · Appointed 29 June 2023
British
Born March 1962 (64)
Director · Appointed 19 November 2019
British
Born March 1958 (68)
Officer history (2 former)
29 June 2023
Appointed Fisher, Paul Richard as Director
29 June 2023
Appointed Bazalgette, Simon Louis as Director
29 June 2023
Resigned Clifton, James Andrew as Director
1 February 2022
Appointed Clifton, James Andrew as Director
4 June 2020
Resigned Shea, Michael as Director
19 November 2019
Appointed Heath, Martin Charles as Director
19 November 2019
Appointed Shea, Michael as Director

Ownership 1 active

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

Individual · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Holdings 2

Companies where Fanweave Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 July 2020
Ceased Michael Shea — Holds 25–50% of voting rights

Financials

Cash
£654
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£48,988) £127,019 (£142,405) (£459,007) (£616,032)
Balance sheet detail
20252024202320222021
Fixed Assets£285£375£510
Current Assets£161,367£161,026£240,818£369,063
Debtors£160,713£160,130£239,694£153,296£9,019
Cash£654£896£1,124£215,767
Creditors (< 1 year)£777,684£620,408£383,733£242,145£58,007
Net Current Assets(£616,317)(£459,382)(£142,915)£126,918(£48,988)
Net Assets£127,019(£48,988)
Shareholder Funds(£616,032)(£459,007)(£142,405)£127,019(£48,988)

Filings 33

DateDescriptionMade Up ToPagesPDF
12 October 2026Total exemption full accounts28 February 2026
20 August 2026Confirmation statement with no updates15 August 2026
29 August 2025Confirmation statement with no updates15 August 2025
24 July 2025Total exemption full accounts28 February 2025
15 August 2024Statement of capital following an allotment of shares
Show all 33 filings

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