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Company Information for

WEEV.IE LTD

BLOCK A, BOUCHER BUSINESS STUDIOS, 9 GLENMACHAN PLACE, BELFAST, COUNTY ANTRIM, BT12 6QH,
Company Registration Number
NI062495
Private Limited Company
Active

Company Overview

About Weev.ie Ltd
WEEV.IE LTD was founded on 2007-01-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Weev.ie Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEEV.IE LTD
 
Legal Registered Office
BLOCK A, BOUCHER BUSINESS STUDIOS
9 GLENMACHAN PLACE
BELFAST
COUNTY ANTRIM
BT12 6QH
Other companies in BT28
 
Previous Names
PULZE EV LTD25/02/2022
B4B TECHNOLOGY LTD13/01/2022
QUADRANT POWER COMM (NI) LIMITED05/04/2018
Filing Information
Company Number NI062495
Company ID Number NI062495
Date formed 2007-01-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB894376667  
Last Datalog update: 2024-01-09 18:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEEV.IE LTD
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Companies with same name WEEV.IE LTD
The following companies were found which have the same name as WEEV.IE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEEV.IE HOLDCO LIMITED BLOCK A BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Active Company formed on the 2022-03-29

Company Officers of WEEV.IE LTD

Current Directors
Officer Role Date Appointed
DOMINIC ROLAND KEARNS
 Director 2015-11-16
THOMAS O HAGAN
 Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC KEARNS
 Company Secretary 2015-11-16 2018-04-01
LIAM MICHAEL DEAN
 Company Secretary 2007-01-03 2015-11-16
LIAM MICHAEL DEAN
 Director 2007-01-03 2015-11-16
CHRISTOPHER THOMAS GEORGE KINGHAN
 Director 2007-01-03 2015-11-16
JOHN HENRY PATRICK LINDEN
 Director 2007-01-03 2015-11-16
BRUCE MARTIN
 Director 2007-01-03 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ROLAND KEARNS IBUB TECH CO LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2018-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GAVAGHAN
2023-12-13APPOINTMENT TERMINATED, DIRECTOR BRIAN LOUGHRAN
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0624950001
2023-05-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-04Memorandum articles filed
2022-10-14Purchase of own shares
2022-10-1413/10/22 STATEMENT OF CAPITAL GBP 611667
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-13Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-10-13Cancellation of shares. Statement of capital on 2022-09-30 GBP 511,667.00
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-01SH0131/03/22 STATEMENT OF CAPITAL GBP 511667
2022-04-01PSC02Notification of B4B Group Ltd as a person with significant control on 2018-09-17
2022-04-01PSC07CESSATION OF B4B TELECOMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-25CERTNMCompany name changed pulze ev LTD\certificate issued on 25/02/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-13Company name changed B4B technology LTD\certificate issued on 13/01/22
2022-01-13CERTNMCompany name changed B4B technology LTD\certificate issued on 13/01/22
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS O HAGAN / 15/05/2018
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ROLAND KEARNS / 15/05/2018
2018-05-15TM02Termination of appointment of Dominic Kearns on 2018-04-01
2018-04-05RES15CHANGE OF COMPANY NAME 05/04/18
2018-04-05CERTNMCOMPANY NAME CHANGED QUADRANT POWER COMM (NI) LIMITED CERTIFICATE ISSUED ON 05/04/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11PSC05Change of details for Best4Biz Ltd as a person with significant control on 2017-04-26
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Unit 42-44 North City Business Centre Belfast County Antrim BT15 2GG
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 10500
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 10500
2016-01-13AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mr Dominic Kearns on 2016-01-13
2016-01-13AP01DIRECTOR APPOINTED MR DOMINIC KEARNS
2016-01-13AP01DIRECTOR APPOINTED MR DOMINIC KEARNS
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 12 Crescent Business Park Lisburn County Antrim BT28 2GN
2016-01-13AP03Appointment of Mr Dominic Kearns as company secretary on 2015-11-16
2016-01-13TM02Termination of appointment of Liam Michael Dean on 2015-11-16
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINDEN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGHAN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DEAN
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10500
2015-01-09AR0103/01/15 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10500
2014-01-03AR0103/01/14 FULL LIST
2013-06-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-18AR0103/01/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-19AR0103/01/12 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0103/01/11 FULL LIST
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM UNIT 14 LISBURN ENTERPRISE ORG. ENTERPRISE CRESCENT BALLINDERRY ROAD, LISBURN COUNTY ANTRIM BT28 2BP
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN
2010-01-19AR0103/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PATRICK LINDEN / 03/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN / 03/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GEORGE KINGHAN / 03/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM MICHAEL DEAN / 03/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / LIAM MICHAEL DEAN / 03/01/2010
2009-12-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20371S(NI)03/01/09 ANNUAL RETURN SHUTTLE
2008-10-10AC(NI)31/03/08 ANNUAL ACCTS
2007-02-2398-2(NI)RETURN OF ALLOT OF SHARES
2007-02-16233(NI)CHANGE OF ARD
2007-02-12296(NI)CHANGE OF DIRS/SEC
2007-02-12295(NI)CHANGE IN SIT REG ADD
2007-02-12296(NI)CHANGE OF DIRS/SEC
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to WEEV.IE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEEV.IE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WEEV.IE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEEV.IE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,500
Called Up Share Capital 2012-03-31 £ 10,500
Cash Bank In Hand 2013-03-31 £ 78
Cash Bank In Hand 2012-03-31 £ 10,187
Current Assets 2013-03-31 £ 152,574
Current Assets 2012-03-31 £ 170,687
Debtors 2013-03-31 £ 111,462
Debtors 2012-03-31 £ 122,170
Fixed Assets 2013-03-31 £ 4,985
Fixed Assets 2012-03-31 £ 9,955
Shareholder Funds 2013-03-31 £ 7,565
Shareholder Funds 2012-03-31 £ 4,947
Stocks Inventory 2013-03-31 £ 41,034
Stocks Inventory 2012-03-31 £ 38,330
Tangible Fixed Assets 2013-03-31 £ 4,985
Tangible Fixed Assets 2012-03-31 £ 9,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEEV.IE LTD registering or being granted any patents
Domain Names

WEEV.IE LTD owns 1 domain names.

quadrantpc.co.uk  

Trademarks
We have not found any records of WEEV.IE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEEV.IE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as WEEV.IE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEEV.IE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEEV.IE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEEV.IE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT12 6QH