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CHECKMARK I.T. LIMITED

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

This company is commonly known as Checkmark I.t. Limited. The company was founded 9 years ago and was given the registration number 09232881. The firm's registered office is in BRACKNELL. You can find them at Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHECKMARK I.T. LIMITED
Company Number:09232881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P1 (Office 1&2) Heywood Park, Pilsworth Road, Heywood, England, OL10 2TS

Director01 December 2015Active
C/O Aj Fleet And Co., Hyde Park House, Cartwright Street, Hyde, United Kingdom, SK14 4EH

Director24 September 2014Active

People with Significant Control

Albie Attias
Notified on:24 September 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:P1 (Office 1&2) Heywood Park, Pilsworth Road, Heywood, England, OL10 2TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sohusevej Holding Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:1, Sohusevej 1, Vestbjerg, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Address

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

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-02Accounts

Change account reference date company current extended.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Address

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

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2018-12-17Officers

Change person director company with change date.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Persons with significant control

Notification of a person with significant control statement.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Address

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

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

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