USED CAR CHECKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Used Car Checks Ltd. The company was founded 3 years ago and was given the registration number 12962596. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | USED CAR CHECKS LTD |
|---|
| Company Number | : | 12962596 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 October 2020 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Raynham Street, Ashton-Under-Lyne, England, OL6 9NU | Secretary | 20 October 2020 | Active |
| 2, Raynham Street, Ashton-Under-Lyne, England, OL6 9NU | Director | 20 October 2020 | Active |
| 2, Raynham Street, Ashton-Under-Lyne, England, OL6 9NU | Director | 20 June 2021 | Active |
People with Significant Control
| Mr Mohammad Saied Nawaz |
| Notified on | : | 20 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2, Raynham Street, Ashton-Under-Lyne, England, OL6 9NU |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mrs Fateha Khanom |
| Notified on | : | 20 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)