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Woven Solutions Group Ltd

Woven Solutions Group Ltd is a dissolved company incorporated on 9 August 2018 with the registered office located in London, City of London. Woven Solutions Group Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 July 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11509135
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England
Telephone
0333 1037337
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jul 1979
Director • Chief Executive • British • Lives in UK • Born in May 1978
Director • Investment Professional • American • Lives in England • Born in Apr 1989
Mr Jeffrey Wayne Greenberg
PSC • American • Lives in United States • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Assurance Public Limited Company
Paula Jane Brown is a mutual person.
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Personal Assurance Services Limited
Paula Jane Brown is a mutual person.
Active
Personal Group Holdings Plc
Paula Jane Brown is a mutual person.
Active
Personal Group Benefits Limited
Paula Jane Brown is a mutual person.
Active
Berkeley Morgan Group Limited
Paula Jane Brown is a mutual person.
Active
Quintige Consulting Group Limited
Paula Jane Brown is a mutual person.
Active
Personal Management Solutions Limited
Paula Jane Brown is a mutual person.
Active
Innecto People Consulting Limited
Paula Jane Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.57M
Increased by £407K (+35%)
Turnover
£19.65M
Decreased by £2.48M (-11%)
Employees
807
Decreased by 28 (-3%)
Total Assets
£9.22M
Decreased by £8.29M (-47%)
Total Liabilities
-£17.92M
Increased by £837K (+5%)
Net Assets
-£8.7M
Decreased by £9.13M (-2148%)
Debt Ratio (%)
194%
Increased by 96.82% (+99%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 13 Jul 2024
Moved to Dissolution
1 Year 4 Months Ago on 13 Apr 2024
Administrator Appointed
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 7 Feb 2023
Inspection Address Changed
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Group Accounts Submitted
3 Years Ago on 23 May 2022
Anthony John Bromfield Resigned
3 Years Ago on 1 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 13 Apr 2024
Administrator's progress report
Submitted on 6 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 20 Jul 2023
Result of meeting of creditors
Submitted on 16 Jun 2023
Statement of administrator's proposal
Submitted on 31 May 2023
Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023
Submitted on 13 Apr 2023
Appointment of an administrator
Submitted on 13 Apr 2023
Registration of charge 115091350002, created on 7 February 2023
Submitted on 8 Feb 2023
Register inspection address has been changed from Arclite House Century Road Peatmoor Swindon SN5 5YN England to Eagle House, 6th Floor Jermyn Street London SW1Y 6HB
Submitted on 16 Sep 2022
Repayment History
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