WL

WEVE LIMITED

Active

Company number 08178832

Reading, United Kingdom · Incorporated 14 August 2012

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Last updated on 26 August 2026

Other information technology service activities · SIC 62090

Advertising agencies · SIC 73110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company history

Previous company names

OVAL (2256) LIMITED · 14 August 2012 – 26 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2017

Funding

11 funding rounds
1 May 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
14 October 2014
Shares allotted · 0 shares allotted
—
5 August 2014
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
14 September 2012
Shares allotted · 0 shares allotted
—
6 September 2012
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Legacy
Other
5 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2023 View
Change Corporate Secretary Company
Officers
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Resolution
Resolution
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Sail Address Company With Old Address New Address
Address
24 August 2015 View
Capital Name Of Class Of Shares
Capital
28 May 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Resolution
Resolution
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Capital Allotment Shares
Capital
22 October 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
2 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Capital Allotment Shares
Capital
31 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Certificate Change Of Name Company
Change Of Name
26 October 2012 View
Change Of Name Notice
Change Of Name
26 October 2012 View
Move Registers To Sail Company
Address
15 October 2012 View
Change Sail Address Company
Address
15 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 September 2012 View
Capital Allotment Shares
Capital
11 September 2012 View
Capital Name Of Class Of Shares
Capital
11 September 2012 View
Resolution
Resolution
11 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2012 View
Incorporation Company
Incorporation
14 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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