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AWESOME PARTNERS LTD

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

This company is commonly known as Awesome Partners Ltd. The company was founded 8 years ago and was given the registration number 10145542. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AWESOME PARTNERS LTD
Company Number:10145542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:52 Brook Street, London, England, W1K 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director25 April 2016Active
19-21, Christopher Street, London, England, EC2A 2BS

Corporate Secretary04 August 2016Active

People with Significant Control

Mr Mooyoung Pyun
Notified on:25 April 2016
Status:Active
Date of birth:August 1972
Nationality:South Korean
Country of residence:England
Address:49, Wilton Grove, London, England, SW19 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eunsook Beak
Notified on:25 April 2016
Status:Active
Date of birth:January 1975
Nationality:South Korean
Country of residence:England
Address:49, Wilton Grove, London, England, SW19 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-21Address

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

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-09-20Address

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

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2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-14Officers

Change person director company with change date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Officers

Change corporate secretary company with change date.

Download
2020-09-23Address

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

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Officers

Change corporate secretary company with change date.

Download
2017-09-11Address

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

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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