Awaze Limited is a private limited company located at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2018-02-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Rupa P., appointed on 18 December 2019. Director Ian D., appointed on 02 February 2018. Director Eva K., appointed on 02 February 2018.
Switching the focus to secretaries, we can mention: Eva K., appointed on 02 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2019-03-20 and their previous name was Compass Iv Limited.
The latest confirmation statement was sent on 2023-02-01 and the deadline for the following filing is 2024-02-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 11184954 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Secretary
Appointed: 02 February 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Compass Iii Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tom G. This PSC has significiant influence or control over the company,.
Compass Iii Limited
280 Bishopsgate, London, EC2M 4RB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11187687 |
| Notified on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom G.
| Notified on | 2 February 2018 |
| Ceased on | 5 February 2018 |
| Nature of control: |
significiant influence or control |
| Compass Iv | March 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 1st February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (5 pages) |
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