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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
Company Number:10538431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Appleton Court, Wakefield, United Kingdom, WF2 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fredom Accountancy, 1 The Junction, Charles Street, Horbury, Wakefield, England, WF4 5FH

Director05 December 2023Active
C/O Fredom Accountancy, 1 The Junction, Charles Street, Horbury, Wakefield, England, WF4 5FH

Director25 June 2023Active
1, Appleton Court, Wakefield, United Kingdom, WF2 7AR

Director23 December 2016Active

People with Significant Control

Mrs Tetyana Hnyp
Notified on:01 October 2017
Status:Active
Date of birth:May 1986
Nationality:Ukrainian
Country of residence:United Kingdom
Address:1, Appleton Court, Wakefield, United Kingdom, WF2 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Volodymyr Maherskyy
Notified on:23 December 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:C/O Fredom Accountancy, 1 The Junction, Charles Street, Wakefield, England, WF4 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-01Officers

Appoint person director company with name date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-25Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Incorporation

Incorporation company.

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