Awarddeal Limited in London

Awarddeal Limited

Awarddeal started in year 2001 as Private Limited Company with registration number 04232035. The Awarddeal company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in at 12 Blacks Road. Postal code: W6 9EU.

At the moment there are 2 directors in the the company, namely David F. and Anthony S.. In addition one secretary - Justin N. - is with the firm. As of 6 May 2024, there were 4 ex directors - David F., Gavin S. and others listed below. There were no ex secretaries.

Awarddeal Limited Address / Contact

Office Address	12 Blacks Road
Office Address2	London
Town
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232035
Date of Incorporation	Mon, 11th Jun 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

David F.

Position: Director

Appointed: 12 November 2012

Anthony S.

Position: Director

Appointed: 04 February 2009

Justin N.

Position: Secretary

Appointed: 25 June 2001

David F.

Position: Director

Appointed: 04 February 2009

Resigned: 16 February 2010

Gavin S.

Position: Director

Appointed: 31 December 2004

Resigned: 19 October 2012

Tom B.

Position: Director

Appointed: 05 September 2001

Resigned: 31 December 2004

Jan-Eric B.

Position: Director

Appointed: 25 June 2001

Resigned: 31 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 25 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 25 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is David F. This PSC. Another one in the PSC register is David F. This PSC has significiant influence or control over the company,.

David F.

Notified on	20 November 2016
Nature of control:	right to appoint and remove directors

David F.

Notified on	16 June 2018
Ceased on	9 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 19th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download
AA	Full accounts data made up to 2016-03-31 filed on: 12th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-24: 3.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 31st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-18: 3.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 20th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 3.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 16th, January 2013	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 26th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 14th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 29th, March 2010	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2010-09-30 to 2010-06-30 filed on: 12th, February 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 30th, March 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, July 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 22nd, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 22nd, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-06-19 filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-19 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (7 pages)