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DUBLCHECK LIMITED

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

This company is commonly known as Dublcheck Limited. The company was founded 28 years ago and was given the registration number 03206456. The firm's registered office is in CHESTER. You can find them at Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUBLCHECK LIMITED
Company Number:03206456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dublcheck House, Minerva Court, Minerva Avenue, Chester, Cheshire, CH1 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dublcheck House, Minerva Court, Minerva Avenue, Chester, CH1 4QT

Director23 April 1997Active
Heronmead Neston Road, Ness, South Wirral, CH64 4AP

Secretary06 April 1998Active
2 Pine Hey, Neston, South Wirral, L64 3TJ

Secretary23 April 1997Active
Pren Mawr Pen Y Cefn Road, Caerwys, CH7 5BG

Secretary01 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 June 1996Active
2 Pine Hey, Neston, South Wirral, L64 3TJ

Director23 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 June 1996Active
12 Athlone Road, Walsall, WS5 3QX

Director01 January 2002Active
Pren Mawr Pen Y Cefn Road, Caerwys, CH7 5BG

Director01 September 1998Active
9 Greenbank, Eaton Road, Chester, CH4 7EH

Director23 April 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 June 1996Active

People with Significant Control

Dublcheck Holdings Ltd
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:Dublcheck House, Minerva Court, Chester, England, CH1 4QT
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 (6 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
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-27Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-08-08Officers

Change person director company with change date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type small.

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2013-07-23Officers

Termination director company with name.

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2013-07-23Officers

Termination secretary company with name.

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