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CHECKDOCS LTD

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

This company is commonly known as Checkdocs Ltd. The company was founded 8 years ago and was given the registration number 09658390. The firm's registered office is in LEAMINGTON SPA. You can find them at 23 Clemens Street, , Leamington Spa, Warwickshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CHECKDOCS LTD
Company Number:09658390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:23 Clemens Street, Leamington Spa, Warwickshire, CV31 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director02 August 2022Active
21-23, Clemens Street, Leamington Spa, England, CV31 2DW

Director02 August 2022Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director02 August 2022Active
23, Clemens Street, Leamington Spa, United Kingdom, CV31 2DW

Secretary26 June 2015Active
23, Clemens Street, Leamington Spa, United Kingdom, CV31 2DW

Director26 June 2015Active

People with Significant Control

Kinetic Solutions Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:249, Silbury Boulevard, Milton Keynes, England, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Technology Blueprint Limited
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:21-23, Clemens Street, Leamington Spa, England, CV31 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vikas Tara
Notified on:08 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:23, Clemens Street, Leamington Spa, CV31 2DW
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-03Address

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

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2023-08-03Address

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

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2023-06-05Officers

Change person director company with change date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Address

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

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2022-11-14Accounts

Change account reference date company current shortened.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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