Awesomecorp Limited

General information

Name:

Awesomecorp Ltd

Office Address:

Ground Floor, Block A Dukes Court Duke Street GU21 5BH Woking

Number: 04173891

Incorporation date: 2001-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awesomecorp Limited can be reached at Ground Floor, Block A Dukes Court, Duke Street in Woking. Its post code is GU21 5BH. Awesomecorp has existed on the market since the firm was established in 2001. Its Companies House Registration Number is 04173891. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. The firm's latest annual accounts cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-03-02.

Current directors registered by the following firm are: Ian F. selected to lead the company two years ago, Justine M. selected to lead the company six years ago and Todd J. selected to lead the company seven years ago. In order to provide support to the directors, this particular firm has been utilizing the skills of Justine M. as a secretary for the last 4 years.

Company staff

Ian F.

Role: Director

Appointed: 01 October 2022

Latest update: 27 April 2024

Justine M.

Role: Secretary

Appointed: 24 July 2020

Latest update: 27 April 2024

Justine M.

Role: Director

Appointed: 21 November 2018

Latest update: 27 April 2024

Todd J.

Role: Director

Appointed: 03 February 2017

Latest update: 27 April 2024

People with significant control

The companies that control this firm are: Aspen Marketing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Block A Dukes Court, Duke Street, GU21 5BH, Surrey and was registered as a PSC under the registration number 05256422.

Aspen Marketing Group Limited
Address: C/O Reach, Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of England And Wales
Registration number 05256422
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reach Holdings Limited
Address: Dukes Court Duke Street, Woking, GU21 5BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 06262884
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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