AWAZE LIMITED
Active - Accounts Filed
General Information
NAME
AWAZE LIMITED
COMPANY NUMBER
11184954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2018
(6 years and 11 months old)
WEBSITE
awaze.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2018
20/03/2019
COMPASS IV LIMITED
LONDON
EC2M 4AG
Telephone: 01282844284
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS III LIMITED | Active - Accounts Filed | View Report |
| AWAZE LIMITED | Active - Accounts Filed | View Report |
| COMPASS BIDCO II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWAZE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AWAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 11 months) Born in Jan 1949 (age: 76) |
Active | Director |
Current: 85 Past: 82 |
View Report |
|
02/02/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 11 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 75 Past: 28 |
View Report |
|
02/02/2018 - Present (6 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 46 Past: 27 |
View Report |
|
18/12/2019 - Present (5 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of secretary’s details (CH03) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 19/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2023 | No description (RESOLUTIONS) | other | |
| 18/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 29/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 25/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/04/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/04/2023 | No description (RESOLUTIONS) | other | |
| 02/03/2023 | Confirmation Statement (CS01) | other | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 11/02/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 05/03/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 20/03/2019 | No description (RESOLUTIONS) | other | |
| 20/03/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 13/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/03/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2018 | Notice of redenomination (SH14) | capitals | |
| 08/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2018 | No description (RESOLUTIONS) | other | |
| 27/04/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/04/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/04/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/04/2018 | No description (RESOLUTIONS) | other | |
| 26/02/2018 | No description (RESOLUTIONS) | other | |
| 02/02/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Rupa Pravin Patel (924190155) Appointed |
| 10/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
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