CHECK THE DISC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Check The Disc Ltd. The company was founded 4 years ago and was given the registration number 12472831. The firm's registered office is in SWANSEA. You can find them at Unit 17 Ynyscedwyn Industrial Estate, Ystradgynlais, Swansea, . This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.
Company Information
| Name | : | CHECK THE DISC LTD |
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| Company Number | : | 12472831 |
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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 | : | 19 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
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Office Address & Contact
| Registered Address | : | Unit 17 Ynyscedwyn Industrial Estate, Ystradgynlais, Swansea, Wales, SA9 1DT |
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| Country Origin | : | WALES |
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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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| Unit 17, Ynyscedwyn Industrial Estate, Ystradgynlais, Swansea, Wales, SA9 1DT | Director | 19 February 2020 | Active |
| Unit 17, Ynyscedwyn Industrial Estate, Ystradgynlais, Swansea, Wales, SA9 1DT | Director | 20 February 2020 | Active |
People with Significant Control
| Mr Matthew David Emlyn Evans |
| Notified on | : | 20 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 9-10, Woodlands Business Park, Swansea, Wales, SA9 1JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Nusha Tweedie Evans |
| Notified on | : | 19 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 17, Ynyscedwyn Industrial Estate, Swansea, Wales, SA9 1DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Howell Evans |
| Notified on | : | 19 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 9-10, Woodlands Business Park, Swansea, Wales, SA9 1JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)