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Awhina Limited

Awhina Limited is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. Awhina Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14039349
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1951
Mga Managers Limited
PSC
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Trailers & More Muco Limited
Stephen Mark Cole is a mutual person.
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The Military Union Limited
Stephen Mark Cole and Martin Bevis Gray are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£190.79K
Increased by £190.79K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £1.01M (%)
Total Liabilities
-£2.46K
Increased by £2.46K (%)
Net Assets
£1.01M
Increased by £1.01M (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Toronto-Dominion Bank (PSC) Resigned
8 Months Ago on 18 Feb 2025
Tolga Bakircioglu Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 28 Mar 2023
Mr Tolga Bakircioglu Appointed
2 Years 7 Months Ago on 17 Mar 2023
Mr Martin Bevis Gray Appointed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 18 Feb 2025
Statement of capital on 18 February 2025
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Termination of appointment of Tolga Bakircioglu as a director on 18 February 2025
Submitted on 18 Feb 2025
Solvency Statement dated 18/02/25
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Cessation of Toronto-Dominion Bank as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Repayment History
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