CHECK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Check Ltd. The company was founded 7 years ago and was given the registration number 10538431. The firm's registered office is in WAKEFIELD. You can find them at 1 Appleton Court, , Wakefield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CHECK LTD |
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| Company Number | : | 10538431 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Appleton Court, Wakefield, United Kingdom, WF2 7AR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Fredom Accountancy, 1 The Junction, Charles Street, Horbury, Wakefield, England, WF4 5FH | Director | 05 December 2023 | Active |
| C/O Fredom Accountancy, 1 The Junction, Charles Street, Horbury, Wakefield, England, WF4 5FH | Director | 25 June 2023 | Active |
| 1, Appleton Court, Wakefield, United Kingdom, WF2 7AR | Director | 23 December 2016 | Active |
People with Significant Control
| Mrs Tetyana Hnyp |
| Notified on | : | 01 October 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Appleton Court, Wakefield, United Kingdom, WF2 7AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Volodymyr Maherskyy |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Fredom Accountancy, 1 The Junction, Charles Street, Wakefield, England, WF4 5FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)