AWAKE SERVICES LIMITED
Overview
| Company Name | AWAKE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWAKE SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AWAKE SERVICES LIMITED located?
| Registered Office Address | Suite 7, Second Floor, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWAKE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AWAKE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for AWAKE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite 3 79a Grapes House Esher High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on Mar 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr George Arthur Reynolds on Aug 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr George Arthur Reynolds as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2020 | 3 pages | AAMD | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 79a Grapes House Esher High Street Esher KT10 9QA on Feb 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with updates | 3 pages | CS01 | ||
Change of details for Mr George Arthur Reynolds as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on Feb 29, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of AWAKE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, George Arthur | Director | Second Floor, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Suite 7, United Kingdom | England | British | Business Analyst/Journalism | 126716310003 | ||||||||
| NO WORRIES COMPANY SERVICES LIMITED | Secretary | Elysium Gate 126 New Kings Road SW6 4LZ London Unit 18 United Kingdom |
| 106941280006 | ||||||||||
| HANTON, Greg | Director | Avenue Gardens SW14 8BP London 1 | United Kingdom | New Zealand | Company Director | 115934160001 |
Who are the persons with significant control of AWAKE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Arthur Reynolds | Apr 06, 2016 | Second Floor, Apple Market Hub 9 Crown Passage KT1 1JD Kingston Upon Thames Suite 7, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0