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Weev.Ie Holdco Limited

Weev.Ie Holdco Limited is an active company incorporated on 29 March 2022 with the registered office located in Belfast, County Down. Weev.Ie Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI687027
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road
Belfast
BT3 9JQ
Northern Ireland
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Block a Boucher Business Studios Glenmachan Place Belfast BT12 6QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Jan 1985
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in May 1967
Director • Italian • Lives in Switzerland • Born in Jun 1964
Director • British • Lives in UK • Born in Aug 1983
Director • Chief People Officer • British • Lives in Northern Ireland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Weev.Ie Ltd
Dominic Roland Kearns, Graeme Martin Thompson, and 1 more are mutual people.
Active
Datinvest Ltd
Thomas O'Hagan and Dominic Roland Kearns are mutual people.
Active
Dktohsl Ltd
Thomas O'Hagan and Dominic Roland Kearns are mutual people.
Active
OX (Holdco) Limited
Dominic Roland Kearns is a mutual person.
Active
Maan Capital Limited
Lukasz Michalak is a mutual person.
Active
Vitrifi Limited
Lukasz Michalak is a mutual person.
Active
Fibrus Networks GB Holdco Ltd
Dominic Roland Kearns is a mutual person.
Active
Fibrus Networks GB Ltd
Dominic Roland Kearns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£9.95M
Increased by £9.33M (+1488%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.95M
Increased by £9.33M (+1488%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Sean Kent Mclachlan Resigned
3 Months Ago on 23 May 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Paolo Amato Resigned
7 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Mr Sean Kent Mclachlan Appointed
11 Months Ago on 9 Oct 2024
Lukasz Michalak Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Paolo Amato Appointed
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Sean Kent Mclachlan as a director on 23 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Termination of appointment of Paolo Amato as a director on 27 January 2025
Submitted on 13 Mar 2025
Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast BT12 6QH United Kingdom to Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road Belfast BT3 9JQ on 6 March 2025
Submitted on 6 Mar 2025
Registration of charge NI6870270002, created on 23 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Lukasz Michalak as a director on 9 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Sean Kent Mclachlan as a director on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 14 Jun 2024
Appointment of Mr Paolo Amato as a director on 6 June 2024
Submitted on 14 Jun 2024
Repayment History
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