Awanow Co., Ltd LONDON


Founded in 2015, Awanow, classified under reg no. 09691486 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Sunday 28th March 2021 Awanow Co., Ltd is no longer carrying the name Tonez Uk.

The company has one director. Sunghoon L., appointed on 17 July 2015. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Awanow Co., Ltd Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09691486
Date of Incorporation Fri, 17th Jul 2015
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Sunghoon L.

Position: Director

Appointed: 17 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Awanow Inc. from Kangnam-Gu, South Korea. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sunghoon L. This PSC has significiant influence or control over the company,. The third one is Tonez Co., Ltd., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Awanow Inc.

5th Floor 11 Dogokro 73 Gil, Kangnam-Gu, Seoul, South Korea

Legal authority The Commercial Act Of South Korea
Legal form Limited Liability Company
Notified on 28 March 2021
Nature of control: 75,01-100% shares

Sunghoon L.

Notified on 16 July 2016
Nature of control: significiant influence or control

Tonez Co., Ltd.

Tonez Co., Ltd. 905, Baeksang Startower I, 60-17 Gasan-Dong, Geumcheon-Gu, Seoul, South Korea

Legal authority The Commercial Act Of South Korea
Legal form Limited Liability Company
Country registered South Korea
Place registered Government Register Of Incorporation, Seoul
Registration number 107-86-38631
Notified on 18 August 2016
Ceased on 28 March 2021
Nature of control: 75,01-100% shares

Company previous names

Tonez Uk March 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-5 270      
Balance Sheet
Cash Bank On Hand48742 562211 0551 9962 537
Current Assets1 0041 8743 5621 0212 0552 9962 589
Debtors1 0001 0001 0001 0001 0001 00052
Net Assets Liabilities-5 270-6 023-11 704-34 539-36 821-35 618-35 214
Other Debtors1 0001 0001 0001 0001 0001 000 
Property Plant Equipment1 4321 255938704528681511
Cash Bank In Hand4      
Net Assets Liabilities Including Pension Asset Liability-5 270      
Tangible Fixed Assets1 432      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-6 270      
Shareholder Funds-5 270      
Other
Version Production Software   2 0212 021  
Accrued Liabilities 8546 12018 37812 25812 25811 362
Accumulated Depreciation Impairment Property Plant Equipment4788971 5091 7431 9192 1462 316
Additions Other Than Through Business Combinations Property Plant Equipment 242295  380 
Average Number Employees During Period 111111
Creditors7 7069 15216 20436 26439 40439 29538 314
Increase From Depreciation Charge For Year Property Plant Equipment 419612234176227170
Loans From Directors1 0001 3852 88510 20214 10914 10914 024
Net Current Assets Liabilities-6 702-7 278-12 642-35 243-37 349-36 299-35 725
Nominal Value Allotted Share Capital1 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 000
Other Creditors6 7066 7066 7066 7066 7066 8086 808
Par Value Share1111111
Prepayments Accrued Income      52
Property Plant Equipment Gross Cost1 9102 1522 4472 4472 4472 8272 827
Taxation Social Security Payable 207493978211  
Trade Creditors Trade Payables   6 1206 1206 1206 120
Creditors Due Within One Year7 706      
Share Capital Allotted Called Up Paid1 000      
Tangible Fixed Assets Additions1 910      
Tangible Fixed Assets Cost Or Valuation1 910      
Tangible Fixed Assets Depreciation478      
Tangible Fixed Assets Depreciation Charged In Period478      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 16th July 2023
filed on: 17th, August 2023
Free Download (4 pages)

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