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AWESOMECORP LIMITED

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

This company is commonly known as Awesomecorp Limited. The company was founded 23 years ago and was given the registration number 04173891. The firm's registered office is in WOKING. You can find them at Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AWESOMECORP LIMITED
Company Number:04173891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary24 July 2020Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director01 October 2022Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director21 November 2018Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary03 February 2017Active
5 Dealtry Road, London, SW15 6NL

Secretary02 April 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary06 July 2017Active
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS

Secretary01 November 2004Active
2671 North Lincoln Avenue Number 3-S, Chicago, Usa, FOREIGN

Secretary08 June 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary06 March 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director09 April 2020Active
5 Dealtry Road, London, SW15 6NL

Director02 April 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director06 July 2017Active
461 Oak Knoll Road, Barrington Hills, Usa,

Director08 June 2001Active
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS

Director01 November 2004Active
Warham House, Warham, Wells Next The Sea, NR23 1NG

Director08 June 2001Active
Waresley Grange, Manor Farm Road, Waresley, SG19 3BX

Director01 November 2004Active
Waresley Grange, Manor Farm Road, Waresley, SG19 3BX

Director30 May 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director06 March 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director01 November 2004Active
Chapel Cottage, Wimble Hill, Farnham, GU10 5HL

Director30 May 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ

Director30 May 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Dungate House Dungate Lane, Balsham, Cambridge, CB1 6HF

Director30 May 2001Active
Flat 8b Exeter Mansions, Exeter Road, London, NW2 3UG

Director02 April 2001Active

People with Significant Control

Reach Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dukes Court, Duke Street, Woking, England, GU21 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Aspen Marketing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Reach, Ground Floor, Block A Dukes Court, Woking, England, GU21 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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