CHECKTRACK CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Checktrack Consulting Ltd. The company was founded 5 years ago and was given the registration number 11652908. The firm's registered office is in LONDON. You can find them at 32 Warwick Way, 1st Floor Flat, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CHECKTRACK CONSULTING LTD |
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| Company Number | : | 11652908 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 32 Warwick Way, 1st Floor Flat, London, England, SW1V 1RY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Director | 29 September 2022 | Active |
| 32, Warwick Way, 1st Floor Flat, London, England, SW1V 1RY | Director | 31 October 2018 | Active |
| 32, Warwick Way, 1st Floor Flat, London, England, SW1V 1RY | Director | 05 December 2018 | Active |
People with Significant Control
| Mr Florian Elias Perrez |
| Notified on | : | 29 September 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alexandre Christian Richelle |
| Notified on | : | 12 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 235-237, Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Csaba Kallo |
| Notified on | : | 31 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Warwick Way, London, England, SW1V 1RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)