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Awesomecorp Limited

Awesomecorp Limited is an active company incorporated on 6 March 2001 with the registered office located in Woking, Surrey. Awesomecorp Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173891
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O REACH
Ground Floor, Block A Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was
Telephone
01483 711300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Clo • American • Lives in United States • Born in Apr 1965
Director • Managing Director • British • Lives in UK • Born in Mar 1970
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reach Contact Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Channel Marketing Solutions Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Aspen Marketing Group Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Reach Holdings Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Disrupt Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Shopsmart Agency Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Acosta Sales & Marketing Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Flexforce Limited
Mr Todd C Johnson, Justine Maxwell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Ian Conrad Forshew Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Ian Conrad Forshew Appointed
2 Years 11 Months Ago on 1 Oct 2022
Anthony John Carr Resigned
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Jul 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
Submitted on 8 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Repayment History
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