DOUBLE CHECK SERVICES LTD
39 GLOUCESTER ROAD, LONDON E12 5JU- Active
- Private Limited Company
- Company No. 09478805
- Last Updated: 01 Mar 2024
Company Profile
DOUBLE CHECK SERVICES LTD was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in LONDON. DOUBLE CHECK SERVICES LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | DOUBLE CHECK SERVICES LTD |
|---|---|
| Company number | 09478805 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 GLOUCESTER ROAD LONDON E12 5JU |
|---|---|
| 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 |
|---|---|
| Mrs Sabeen Waqas Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Vasile Matac Nationality: Romanian |
Dates: Wednesday, November 10, 2021 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Samuel Nii Kwartei Quartey Nationality: Ghanaian,British |
Dates: Monday, August 1, 2016 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against DOUBLE CHECK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOUBLE CHECK SERVICES LTD | 09 Mar 2015 |
| TIMALON LTD | 09 Aug 2022 |