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Companies House/Leeds/Company profile

WOVEN AGENCY LIMITED

Active
04437892·incorporated 2002-05-14

WOVEN AGENCY LIMITED is an active UK private limited company, incorporated on 14 May 2002 at Companies House (number 04437892; OpenRegistry canonical ID GB-04437892-woven-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds, Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-14
Registered Address
WOVEN AGENCY C/O CLOCKWISE YORKSHIRE HOUSE, GREEK STREET, LEEDS, YORKSHIRE, LS1 5SH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOVEN AGENCY LIMITED has 2 persons with significant control on file:

  • Mrs Helen Darlington born 1975 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mark Peter Bower born 1971 resident in United Kingdom, English national. Notified 2020-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Helen Claire Darlington born 1975 resident in England, British national. Notified 2017-05-14. Ceased 2019-01-01.
    • Owns 50–75% of shares

Previous names

WOVEN AGENCY LIMITED has previously traded as:

  • INK CREATIONS LIMITED (until 2017-08-14)

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