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CHECK MY GROUP LIMITED

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

This company is commonly known as Check My Group Limited. The company was founded 4 years ago and was given the registration number 12273452. The firm's registered office is in LEEDS. You can find them at Fifth Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHECK MY GROUP LIMITED
Company Number:12273452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fifth Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

Director21 October 2019Active
Bradford Chamber Business Park, New Lane, Laisterdyke, Bradford, England, BD4 8BX

Director01 December 2022Active

People with Significant Control

Mr Attif Ashraf
Notified on:01 December 2022
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Bradford Chamber Business Park, New Lane, Bradford, England, BD4 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naman Ahmed Hussain
Notified on:21 October 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Officers

Appoint person director company with name date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

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

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-14Address

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

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2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

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2019-10-21Incorporation

Incorporation company.

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