THE CHECKMATE CLUB LTD
ALLY DE MAURICE, 84 WALSINGHAM CLOSE, HATFIELD AL10 0RR- Active
- Private Limited Company
- Company No. 08427536
- Last Updated: 01 Mar 2024
Company Profile
THE CHECKMATE CLUB LTD was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in HATFIELD. THE CHECKMATE CLUB LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | THE CHECKMATE CLUB LTD |
|---|---|
| Company number | 08427536 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLY DE MAURICE 84 WALSINGHAM CLOSE HATFIELD AL10 0RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammud Jaufarally Nationality: British |
Dates: Tuesday, April 26, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Faiyal Jaufarally Nationality: British |
Dates: Sunday, April 1, 2018 - Tuesday, April 26, 2022
ownership of shares 50 to 75 percent
|
| Mr Mohammud Noorani Jaufarally Nationality: British |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
right to appoint and remove directors
|
| Mr Mohammud Noorani Jaufarally Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against THE CHECKMATE CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE CHECKMATE CLUB LTD | 04 Mar 2013 |
| ACCOUNTAXIS LTD. | 02 Feb 2018 |