SIMPLY CHECKS LIMITED
OUTBUILDING, 46 MAYESBROOK ROAD, DAGENHAM RM8 2EB- Active
- Private Limited Company
- Company No. 08988910
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY CHECKS LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in DAGENHAM. SIMPLY CHECKS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | SIMPLY CHECKS LIMITED |
|---|---|
| Company number | 08988910 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OUTBUILDING 46 MAYESBROOK ROAD DAGENHAM RM8 2EB |
|---|---|
| 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 Muhammad Azhar Sultan Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against SIMPLY CHECKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY CHECKS LIMITED | 09 Apr 2014 |