AWESOMECORP LIMITED

Overview

Company Name	AWESOMECORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04173891
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWESOMECORP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AWESOMECORP LIMITED located?

Registered Office Address	c/o C/O REACH Ground Floor, Block A Dukes Court Duke Street GU21 5BH Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for AWESOMECORP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AWESOMECORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for AWESOMECORP LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	legacy	pages	PARENT_ACC

Jan 08, 2026	legacy	pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Termination of appointment of Ian Conrad Forshew as a director on Dec 31, 2024	1 pages	TM01

Nov 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Nov 05, 2024	legacy	39 pages	PARENT_ACC

Nov 05, 2024	legacy	3 pages	GUARANTEE2

Jul 23, 2024	legacy	3 pages	GUARANTEE2

Mar 08, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Register(s) moved to registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH	1 pages	AD04

Nov 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 05, 2023	legacy	38 pages	PARENT_ACC

Oct 05, 2023	legacy	1 pages	AGREEMENT2

Oct 05, 2023	legacy	2 pages	GUARANTEE2

Jun 13, 2023	legacy	3 pages	GUARANTEE2

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Oct 03, 2022	Termination of appointment of Anthony John Carr as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Mr Ian Conrad Forshew as a director on Oct 01, 2022	2 pages	AP01

Mar 04, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 17, 2020	Cessation of Reach Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of AWESOMECORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Justine c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Jul 24, 2020		Secretary	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England				272603040001
JOHNSON, Todd C c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Feb 03, 2017		Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	United States	American	1965-4	223465440001
MAXWELL, Justine c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Nov 21, 2018		Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	United Kingdom	British	1978-11	207069680001
ALFORD, Reece c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Feb 03, 2017	Jul 06, 2017	Secretary	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England				224600900001
FORTIN, Elizabeth Ruth Alice 5 Dealtry Road SW15 6NL London	Apr 02, 2001	May 30, 2001	Secretary	5 Dealtry Road SW15 6NL London		British		70147460002
FRIEND, Charlene Emma c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Jul 06, 2017	Jul 24, 2020	Secretary	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England				235210470001
HANDSCOMB, Peter Ewart Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey	Nov 01, 2004	Feb 03, 2017	Secretary	Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey		British		52677520001
JOHNSTON, Kathleen Marie 2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa	Jun 08, 2001	Nov 01, 2004	Secretary	2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa		British		75539330001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 06, 2001	Apr 02, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BENSLEY, Timothy Scott c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Feb 03, 2017	Oct 27, 2017	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Usa	American	1959-5	224681340001
CARR, Anthony John c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Apr 09, 2020	Sep 30, 2022	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	England	British	1980-8	247768640001
FORSHEW, Ian Conrad c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Oct 01, 2022	Dec 31, 2024	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	England	British	1970-3	300689150001
FORTIN, Elizabeth Ruth Alice 5 Dealtry Road SW15 6NL London	Apr 02, 2001	May 30, 2001	Director	5 Dealtry Road SW15 6NL London		British	1975-5	70147460002
FRIEND, Charlene Emma c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Jul 06, 2017	Jul 24, 2020	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	England	British	1984-7	234533910001
GRAUNKE, Terence Michael 461 Oak Knoll Road Barrington Hills 60010 Illinois Usa	Jun 08, 2001	Nov 01, 2004	Director	461 Oak Knoll Road Barrington Hills 60010 Illinois Usa		American	1959-1	63226590001
HANDSCOMB, Peter Ewart Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey	Nov 01, 2004	Feb 03, 2017	Director	Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey	England	British	1967-8	52677520001
HANSON-SMITH, Julian Christopher Warham House Warham NR23 1NG Wells Next The Sea	Jun 08, 2001	Nov 01, 2004	Director	Warham House Warham NR23 1NG Wells Next The Sea	England	British	1962-1	12217470002
LOWE, Katie Waresley Grange Manor Farm Road SG19 3BX Waresley Cambridgeshire	Nov 01, 2004	Mar 25, 2011	Director	Waresley Grange Manor Farm Road SG19 3BX Waresley Cambridgeshire	United Kingdom	British	1967-9	101151520001
LOWE, Katie Waresley Grange Manor Farm Road SG19 3BX Waresley Cambridgeshire	May 30, 2001	Jun 08, 2001	Director	Waresley Grange Manor Farm Road SG19 3BX Waresley Cambridgeshire	United Kingdom	British	1967-9	101151520001
MACMANUS, Gary Patrick c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Nov 01, 2004	Feb 03, 2017	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	United Kingdom	Irish	1961-2	64549460002
MACMANUS, Gary Patrick Chapel Cottage Wimble Hill GU10 5HL Farnham Surrey	May 30, 2001	Jun 08, 2001	Director	Chapel Cottage Wimble Hill GU10 5HL Farnham Surrey	United Kingdom	British	1961-2	64549460001
MATTHESEN, Steven Dake c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Feb 03, 2017	Jan 05, 2018	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Usa	American	1967-8	224682870001
MEAKIN, Henry Paul John Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire	May 30, 2001	Jun 08, 2001	Director	Garsdon House Garsdon SN16 9NJ Malmesbury Wiltshire	England	British	1944-1	35983660002
SMITH, Mark Paul c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	Feb 03, 2017	Nov 21, 2018	Director	c/o C/O Reach Dukes Court Duke Street GU21 5BH Woking Ground Floor, Block A Surrey England	England	British	1973-2	183681280001
THRELFALL, Peter John Maurice Dungate House Dungate Lane Balsham CB1 6HF Cambridge Cambridgeshire	May 30, 2001	Jun 08, 2001	Director	Dungate House Dungate Lane Balsham CB1 6HF Cambridge Cambridgeshire	England	British	1942-11	14168380001
WHITELOCK, Paul Flat 8b Exeter Mansions Exeter Road NW2 3UG London	Apr 02, 2001	May 30, 2001	Director	Flat 8b Exeter Mansions Exeter Road NW2 3UG London		British	1971-11	75736870001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 06, 2001	Apr 02, 2001	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWESOMECORP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reach Holdings Limited

Apr 06, 2016

Duke Street

GU21 5BH Woking

Dukes Court

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06262884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aspen Marketing Group Limited

Apr 06, 2016

Block A Dukes Court

Duke Street

GU21 5BH Woking

C/O Reach, Ground Floor

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of England And Wales
Registration Number	05256422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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