CHECKS DIRECT LIMITED

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

This company is commonly known as Checks Direct Limited. The company was founded 3 years ago and was given the registration number 13046045. The firm's registered office is in CARDIFF. You can find them at Lambourne House, Lambourne Crescent, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHECKS DIRECT LIMITED
Company Number	:	13046045
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2020
End of financial year	:	02 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL	Director	26 November 2020	Active
Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL	Director	26 November 2020	Active

People with Significant Control

New Directions Holdings Limited
Notified on	:	26 November 2020
Status	:	Active
Country of residence	:	Wales
Address	:	Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)