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CHECKPOINT GG LIMITED

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

This company is commonly known as Checkpoint Gg Limited. The company was founded 5 years ago and was given the registration number 11701417. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 18 Claremont Avenue, , Sunbury-on-thames, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CHECKPOINT GG LIMITED
Company Number:11701417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:18 Claremont Avenue, Sunbury-on-thames, Surrey, United Kingdom, TW16 5LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX

Director28 November 2018Active
18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX

Director28 November 2018Active
18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX

Director28 November 2018Active

People with Significant Control

James Colin Burden
Notified on:28 November 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX
Nature of control:
  • Right to appoint and remove directors
Charles James Hambro
Notified on:28 November 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX
Nature of control:
  • Right to appoint and remove directors
Andrew William Burden
Notified on:28 November 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

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2023-10-03Resolution

Resolution.

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2023-09-26Incorporation

Memorandum articles.

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2023-09-25Persons with significant control

Notification of a person with significant control statement.

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2023-09-25Capital

Capital allotment shares.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Capital

Second filing capital allotment shares.

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2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-11Capital

Second filing capital allotment shares.

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2023-05-03Confirmation statement

Confirmation statement.

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2023-05-03Capital

Capital allotment shares.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-30Capital

Capital allotment shares.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-10Capital

Capital allotment shares.

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2022-02-22Accounts

Change account reference date company previous extended.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-12Resolution

Resolution.

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