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Company Information for

AWESEM LIMITED

52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
Company Registration Number
05591779
Private Limited Company
Active

Company Overview

About Awesem Ltd
AWESEM LIMITED was founded on 2005-10-13 and has its registered office in London. The organisation's status is listed as "Active". Awesem Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AWESEM LIMITED
 
Legal Registered Office
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Other companies in W1B
 
Filing Information
Company Number 05591779
Company ID Number 05591779
Date formed 2005-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948414402  
Last Datalog update: 2024-09-08 08:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWESEM LIMITED
The accountancy firm based at this address is INCISIVE ACCOUNTING LIMITED
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Companies with same name AWESEM LIMITED
The following companies were found which have the same name as AWESEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWESEMO.COM LLC 2355 STATE ST SALEM OR 97301 Active Company formed on the 2022-09-13

Company Officers of AWESEM LIMITED

Current Directors
Officer Role Date Appointed
OLAF SPINKEL
 Company Secretary 2005-10-13
OLAF SPINKEL
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH GRUNDMANN
 Director 2005-10-13 2012-12-31
ORMAN CLARK
 Director 2009-10-29 2010-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28Director's details changed for Ms Amy Louise Slade on 2024-06-13
2024-08-13Notification of Angry Creative (Uk) Limited as a person with significant control on 2024-06-13
2024-08-13CESSATION OF OLAF SPINKEL AS A PERSON OF SIGNIFICANT CONTROL
2024-08-13Termination of appointment of Olaf Spinkel on 2024-06-13
2024-07-18Director's details changed for Olaf Spinkel on 2024-07-18
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-05-26AAMDAmended accounts made up to 2021-12-31
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 111 Buckingham Palace Road London SW1W 0SR England
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-07AD02Register inspection address changed from C/O Awesem Ltd 24th Floor Portland House Bressenden Place London SW1E 5BH England to Awesem Ltd, 111 Buckingham Palace Road London SW1W 0SR
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Portland House Bressenden Place London SW1E 5RS
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-03-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31CH03SECRETARY'S DETAILS CHNAGED FOR OLAF SPINKEL on 2015-05-31
2015-05-31CH01Director's details changed for Olaf Spinkel on 2015-05-31
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON LONDON W1B 3HH
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2015 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, LONDON, W1B 3HH
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-17AR0101/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-24AD02Register inspection address has been changed
2013-12-23CH01Director's details changed for Olaf Spinkel on 2012-12-13
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR OLAF SPINKEL on 2013-12-13
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0101/01/13 ANNUAL RETURN FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GRUNDMANN
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GRUNDMANN / 12/10/2011
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF SPINKEL / 12/10/2011
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM OFFICE 404, ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, OFFICE 404, ALBANY HOUSE, 324 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ORMAN CLARK
2010-11-08AR0113/10/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-15AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/01/2010
2010-03-22RES12VARYING SHARE RIGHTS AND NAMES
2010-03-22RES12VARYING SHARE RIGHTS AND NAMES
2010-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-17AP01DIRECTOR APPOINTED ORMAN CLARK
2009-11-06AR0113/10/09 FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF SPINKEL / 13/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH GRUNDMANN / 13/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / OLAF SPINKEL / 13/10/2009
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, THE 401 CENTRE, 302 REGENT STREET, LONDON, W1B 3HH
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-04RES13ISSUE SHARES TERMS 01/06/2008
2008-11-04RES12VARYING SHARE RIGHTS AND NAMES
2008-11-04RES12VARYING SHARE RIGHTS AND NAMES
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 92 BELGRAVE ROAD, LONDON, E11 3QP
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 17 GROSVENOR STREET CHESTER CHESHIRE CH1 2DD
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 17 GROSVENOR STREET, CHESTER, CHESHIRE CH1 2DD
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to AWESEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWESEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWESEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-01-01 £ 6,559
Creditors Due Within One Year 2012-01-01 £ 18,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWESEM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 3,273
Current Assets 2012-01-01 £ 23,633
Debtors 2012-01-01 £ 15,513
Tangible Fixed Assets 2012-01-01 £ 2,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AWESEM LIMITED registering or being granted any patents
Domain Names

AWESEM LIMITED owns 4 domain names.

awesem.co.uk   spinkel.co.uk   easyrentavilla.co.uk   quitbuddy.co.uk  

Trademarks
We have not found any records of AWESEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWESEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AWESEM LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where AWESEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWESEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWESEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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