This company is commonly known as Electronic Check Ltd. The company was founded 4 years ago and was given the registration number 12357601. The firm's registered office is in ASHFORD. You can find them at The Panorama, 130 Park Street, Ashford, . This company's SIC code is 63120 - Web portals.
| Name | : | ELECTRONIC CHECK LTD |
|---|---|---|
| Company Number | : | 12357601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Panorama, 130 Park Street, Ashford, England, TN24 8EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 10 December 2019 | Active |
| Mr Jordan Joseph Ettedgui | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 61a, West Ham Lane, London, England, E15 4PH |
| Nature of control | : |
|
| Mr Benjamin Nessim Choukroun | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1995 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Capital | Capital allotment shares. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Incorporation | Incorporation company. | Download |
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