AWESOME SOLUTIONS LTD
LONDON DIGIKET LTD

Hellopages » Greater London » Westminster » W1W 7LT
Company number 08765129
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 63120 - Web portals, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from 1 st Saviours Wharf Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 9 September 2016; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of AWESOME SOLUTIONS LTD are www.awesomesolutions.co.uk, and www.awesome-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Awesome Solutions Ltd is a Private Limited Company. The company registration number is 08765129. Awesome Solutions Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Awesome Solutions Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . BALE, Christopher Frederick is a Director of the company. BURGOS GANDARA, Dacil Lilly is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BALE, Christopher Frederick
Appointed Date: 07 November 2013
46 years old
Director
BURGOS GANDARA, Dacil Lilly
Appointed Date: 07 November 2013
48 years old

Persons With Significant Control

Ms Dacil Lilly Burgos Gandara
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Frederick Bale
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWESOME SOLUTIONS LTD Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Sep 2016
Registered office address changed from 1 st Saviours Wharf Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 9 September 2016
08 Jun 2016
Total exemption small company accounts made up to 30 March 2016
08 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
08 Nov 2015
Director's details changed for Mr Christopher Frederick Bale on 1 October 2015
...
... and 4 more events
11 Mar 2015
Company name changed digiket LTD\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
08 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2
03 Nov 2014
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 40 Petticoat Lane Dilton Marsh Westbury Wiltshire BA13 4DG on 3 November 2014
31 Mar 2014
Registered office address changed from International House 221 Bow Road Bow London E3 2SJ England on 31 March 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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