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Company Information for

AWAZE LIMITED

280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
11184954
Private Limited Company
Active

Company Overview

About Awaze Ltd
AWAZE LIMITED was founded on 2018-02-02 and has its registered office in London. The organisation's status is listed as "Active". Awaze Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AWAZE LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
 
Previous Names
COMPASS IV LIMITED20/03/2019
Filing Information
Company Number 11184954
Company ID Number 11184954
Date formed 2018-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/03/2019
Type of accounts FULL
Last Datalog update: 2024-03-06 15:55:09
Primary Source:Companies House
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Companies with same name AWAZE LIMITED
The following companies were found which have the same name as AWAZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AWAZE A/S Sunway House Raglan Road Lowestoft NR32 2LW open Company formed on the 2023-08-08
AWAZE A/S 27 VIRUMGARDSVEJ VIRUM 2830 Active Company formed on the 2023-08-08
AWAZE ETHIOPIAN CUISINE INC. 429 MALCOLM X BLVD. New York NEW YORK NY 10037 Active Company formed on the 2023-07-27
AWAZE FOOD LTD 564 UPPER BRENTWOOD ROAD ROMFORD RM2 6HU Active Company formed on the 2022-05-18
AWAZE GOURMET PRODUCTIONS LLC California Unknown
AWAZE LASTING MARKET LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2021-04-27
AWAZE LIMO SERVICE LLC 1454 39TH ST WEST PALM BEACH FL 33407 Inactive Company formed on the 2015-12-18
AWAZE LLC California Unknown
AWAZE LLC 5903 VAL VERDE ST UNIT D HOUSTON TX 77057 Forfeited Company formed on the 2022-02-01
AWAZE LLC 5241 Center Blvd New York Queens NY 11101 Active Company formed on the 2023-02-05
AWAZE QAUM TV LIMITED 121 Broadway West Walsall WEST MIDLANDS WS1 4DW Active Company formed on the 2017-03-23
AWAZE TRAVEL LLC California Unknown
AWAZE VACATION RENTALS LTD SUNWAY HOUSE RAGLAN ROAD LOWESTOFT SUFFOLK NR32 2LW Active Company formed on the 1969-11-04
Awaze, LLC PO Box 16871 San Diego CA 92176 Active Company formed on the 2009-09-01

Company Officers of AWAZE LIMITED

Current Directors
Officer Role Date Appointed
EVA MONICA KALAWSKI
Company Secretary 2018-02-02
IAN MICHAEL STUART DOWNIE
Director 2018-02-02
EVA MONICA KALAWSKI
Director 2018-02-02
MARY ANN SIGLER
Director 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL STUART DOWNIE LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
IAN MICHAEL STUART DOWNIE LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
IAN MICHAEL STUART DOWNIE LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN MICHAEL STUART DOWNIE EURO PARKING COLLECTION PLC Director 2018-04-06 CURRENT 1998-02-23 Active
IAN MICHAEL STUART DOWNIE HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
IAN MICHAEL STUART DOWNIE PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
IAN MICHAEL STUART DOWNIE COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS BIDCO II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
IAN MICHAEL STUART DOWNIE COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PE QIQ HOLDING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN MICHAEL STUART DOWNIE PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active
IAN MICHAEL STUART DOWNIE SAVOO LIMITED Director 2016-12-30 CURRENT 2009-09-30 Active
IAN MICHAEL STUART DOWNIE COMPART SYSTEMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
IAN MICHAEL STUART DOWNIE PROJECT STRAWBERRY HOLDING LIMITED Director 2016-03-09 CURRENT 2013-12-16 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE SENSIS HOLDING LIMITED Director 2016-03-09 CURRENT 2015-11-13 Active - Proposal to Strike off
IAN MICHAEL STUART DOWNIE PROJECT PEARL HOLDING LIMITED Director 2016-03-09 CURRENT 2015-12-09 Active
IAN MICHAEL STUART DOWNIE CLIPPER WINDPOWER MARINE LIMITED Director 2012-08-09 CURRENT 2002-03-15 Dissolved 2014-01-28
IAN MICHAEL STUART DOWNIE ECKA MBC METAL POWDERS LIMITED Director 2010-11-30 CURRENT 2001-09-25 Dissolved 2013-11-07
IAN MICHAEL STUART DOWNIE ECKA GRANULES (UK) LIMITED Director 2010-11-30 CURRENT 1999-01-19 Dissolved 2013-11-07
IAN MICHAEL STUART DOWNIE PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
EVA MONICA KALAWSKI LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
EVA MONICA KALAWSKI LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
EVA MONICA KALAWSKI LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
EVA MONICA KALAWSKI EURO PARKING COLLECTION PLC Director 2018-04-06 CURRENT 1998-02-23 Active
EVA MONICA KALAWSKI HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
EVA MONICA KALAWSKI PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EVA MONICA KALAWSKI PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EVA MONICA KALAWSKI PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
EVA MONICA KALAWSKI COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
EVA MONICA KALAWSKI COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
EVA MONICA KALAWSKI SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
EVA MONICA KALAWSKI PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PE QIQ HOLDING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
EVA MONICA KALAWSKI PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active
EVA MONICA KALAWSKI COMPART SYSTEMS LIMITED Director 2016-12-09 CURRENT 2016-09-09 Active
EVA MONICA KALAWSKI PROJECT STRAWBERRY HOLDING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
EVA MONICA KALAWSKI PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARY ANN SIGLER LIFESCAN HOLDING II LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
MARY ANN SIGLER LIFESCAN U.K. LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
MARY ANN SIGLER LIFESCAN HOLDING LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARY ANN SIGLER EURO PARKING COLLECTION PLC Director 2018-04-06 CURRENT 1998-02-23 Active
MARY ANN SIGLER HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED Director 2018-03-28 CURRENT 1993-07-19 Active
MARY ANN SIGLER PE TITAN HOLDING LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MARY ANN SIGLER PE TITAN HOLDING II LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
MARY ANN SIGLER PE TITAN HOLDING III LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARY ANN SIGLER COMPASS II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS I LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS BIDCO II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER PE COMPASS HOLDING II LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER PE COMPASS HOLDING III LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARY ANN SIGLER COMPASS V LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER V LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER VI LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARY ANN SIGLER PE PIONEER HOLDING II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PE PIONEER HOLDING III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER II LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER I LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER PIONEER III LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
MARY ANN SIGLER SENSIS HOLDING II LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
MARY ANN SIGLER PE QIQ HOLDING II LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PE QIQ HOLDING III LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PE QIQ HOLDING LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MARY ANN SIGLER PROJECT QUILL HOLDING LIMITED Director 2017-03-07 CURRENT 2017-03-06 Active

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
2024-02-26CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-25Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-1828/09/23 STATEMENT OF CAPITAL EUR 200
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-10-02Change of details for Compass Iii Limited as a person with significant control on 2023-10-02
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 111849540005
2023-04-25Statement by Directors
2023-04-25Solvency Statement dated 21/04/23
2023-04-25Resolutions passed:<ul><li>Resolution Reduce share premium account 21/04/2023</ul>
2023-04-25Statement of capital on EUR 100
2023-03-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-05CH01Director's details changed for Ms Eva Monica Kalawski on 2020-10-15
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-24AP01DIRECTOR APPOINTED MS RUPA PRAVIN PATEL
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20RES15CHANGE OF COMPANY NAME 18/04/22
2019-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-13PSC02Notification of Compass Iii Limited as a person with significant control on 2018-02-05
2019-03-13PSC07CESSATION OF TOM TEWFIC GORES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111849540004
2018-07-11SH0109/05/18 STATEMENT OF CAPITAL EUR 100
2018-06-05AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-05-08RES 17Resolutions passed:
  • Resolution redonominate shares
2018-05-08SH14Capital statement. Redenomination of shares
  • EUR 1.1456 on
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 111849540002
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 111849540003
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 111849540001
2018-04-27SH20Statement by Directors
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;EUR 1
2018-04-27SH19Statement of capital on 2018-04-27 EUR 1
2018-04-27CAP-SSSolvency Statement dated 20/04/18
2018-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-26RES13Resolutions passed:
  • Entering into documents 14/02/2018
  • ALTER ARTICLES
2018-02-26RES01ALTER ARTICLES 14/02/2018
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AWAZE 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 AWAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AWAZE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AWAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWAZE LIMITED
Trademarks
We have not found any records of AWAZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWAZE 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 (64209 - Activities of other holding companies n.e.c.) as AWAZE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWAZE 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 AWAZE 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 AWAZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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