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Nicholas Weaver Ltd

Nicholas Weaver Ltd is a dormant company incorporated on 8 October 2015 with the registered office located in London, Greater London. Nicholas Weaver Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09815312
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (9 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Getground, 1
Lyric Square
London
W6 0NB
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 103 Ashbank Road Ash Bank Werrington Staffordshire ST2 9DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Nicholas Weaver • British • Lives in UK • Born in Jul 1975
Director • Nicholas Weaver • British • Lives in England • Born in May 1973
Miss Victoria Louise Harley-Mason
PSC • British • Lives in England • Born in May 1973
Miss Melissa Jane Harley-Mason
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Miss Victoria Louise Harley-Mason (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Miss Melissa Jane Harley-Mason (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Miss Melissa Jane Harley-Mason (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Getground Secretary Limited Appointed
5 Months Ago on 21 Mar 2025
Miss Melissa Jane Mason Details Changed
5 Months Ago on 21 Mar 2025
Miss Victoria Louise Harley Details Changed
5 Months Ago on 21 Mar 2025
Miss Melissa Jane Mason (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 26 Jun 2025
Change of details for Miss Melissa Jane Harley-Mason as a person with significant control on 21 March 2025
Submitted on 28 Mar 2025
Change of details for Miss Victoria Louise Harley-Mason as a person with significant control on 21 March 2025
Submitted on 28 Mar 2025
Change of details for Miss Melissa Jane Harley-Mason as a person with significant control on 21 March 2025
Submitted on 28 Mar 2025
Director's details changed for Miss Victoria Louise Harley on 21 March 2025
Submitted on 27 Mar 2025
Director's details changed for Miss Melissa Jane Mason on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Getground Secretary Limited as a secretary on 21 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 103 Ashbank Road Ash Bank Werrington Staffordshire ST2 9DS United Kingdom to C/O Getground, 1 Lyric Square London W6 0NB on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Miss Victoria Louise Harley as a person with significant control on 22 July 2024
Submitted on 25 Feb 2025
Repayment History
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