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CHECKMATE DIGITAL LTD

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

This company is commonly known as Checkmate Digital Ltd. The company was founded 34 years ago and was given the registration number 02486509. The firm's registered office is in LONDON. You can find them at Syntec Ealing Studios,, Ealing Green, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CHECKMATE DIGITAL LTD
Company Number:02486509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Syntec Ealing Studios,, Ealing Green, London, United Kingdom, W5 5EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appledram Barns, Birdham Road, Chichester, England, PO20 7EQ

Director-Active
176 Kenton Lane, Harrow, HA3 8SU

Secretary-Active
Nyton House, Nyton Road, Westergate, Chichester, PO20 3UL

Secretary-Active
176 Kenton Lane, Harrow, HA3 8SU

Director-Active

People with Significant Control

Mr James Sebastian Campbell
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Appledram Barns, Birdham Road, Chichester, England, PO20 7EQ
Nature of control:
  • Ownership of shares 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 (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
2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Address

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

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2023-03-15Address

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

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-10-08Accounts

Change account reference date company previous extended.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-14Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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