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AWARDFORCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awardforce Limited. The company was founded 23 years ago and was given the registration number 04173964. The firm's registered office is in . You can find them at 49 Welbeck Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AWARDFORCE LIMITED
Company Number:04173964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director05 April 2001Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director02 July 2018Active
49 Welbeck Street, London, W1G 9XN

Secretary05 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2001Active
7 Hillgate Place, London, W8 7SL

Director24 October 2003Active
49 Welbeck Street, London, W1G 9XN

Director05 April 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 March 2001Active

People with Significant Control

Mrs Lorna Elaine Klimt
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:49 Welbeck Street, W1G 9XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Awardforce Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, Welbeck Street, London, England, W1G 9XN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Address

Change registered office address company with date old address new address.

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2023-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-14Resolution

Resolution.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-02Officers

Appoint person director company with name date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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