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CHECK MATE FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Check Mate Financial Limited. The company was founded 3 years ago and was given the registration number NI673785. The firm's registered office is in LISBURN. You can find them at 7 Glenmore Manor, , Lisburn, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CHECK MATE FINANCIAL LIMITED
Company Number:NI673785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:7 Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ

Secretary29 October 2020Active
7, Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ

Director29 October 2020Active

People with Significant Control

Mr Callum Lees
Notified on:29 October 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:Northern Ireland
Address:7, Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Incorporation

Incorporation company.

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