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Wovenlight Limited
Wovenlight Limited is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Wovenlight Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12267757
Private limited company
Age
6 years
Incorporated
17 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
14 days
Dated
16 October 2024
(1 year ago)
Next confirmation dated
16 October 2025
Was due on
30 October 2025
(14 days ago)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Wovenlight Limited
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
22 Nov 2022
(2 years 11 months ago)
Previous address was
, 110 Fetter Lane London, EC4A 1AY, United Kingdom
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Reade Eugene Griffith
Director • Lives in UK • Born in Apr 1965
Stephen Lionel Prince
Director • American • Lives in United States • Born in Jan 1974
Simon Guy Williams
Director • British • Lives in UK • Born in Jan 1970
Mr Simon Guy Williams
PSC • British • Lives in UK • Born in Jan 1970
Mr Reade Eugene Griffith
PSC • British • Lives in UK • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TFG Asset Management UK Limited
Reade Eugene Griffith is a mutual person.
Active
TFG UK Re Ltd
Reade Eugene Griffith is a mutual person.
Active
Polygon Investments Ii Ltd
Reade Eugene Griffith is a mutual person.
Active
RGPD LLP
Reade Eugene Griffith is a mutual person.
Active
TFG Asset Management UK LLP
Reade Eugene Griffith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£41.82K
Increased by £37.65K (+901%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.43M
Increased by £1.41M (+8144%)
Total Liabilities
-£386.13K
Decreased by £2.02M (-84%)
Net Assets
£1.04M
Increased by £3.43M (-143%)
Debt Ratio (%)
27%
Decreased by 13907.34% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mr Simon Guy Williams (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Reade Eugene Griffith (PSC) Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Reade Eugene Griffith Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Stephen Lionel Prince Appointed
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Mr Simon Guy Williams Details Changed
2 Years 11 Months Ago on 22 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 11 Nov 2025
Sub-division of shares on 9 October 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 4 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 22 Aug 2025
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Repayment History
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