CHECKEALOS UK LTD

TECHHUB, 1-15 CLERE STREET, LONDON  EC2A 4UY
  • Active
  • Private Limited Company
  • Company No. 11774765
  • Last Updated: 01 Mar 2024

Company Profile

CHECKEALOS UK LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in LONDON. CHECKEALOS UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 8 months and 11 days.

Name CHECKEALOS UK LTD
Company number 11774765
Company type Private Limited Company
Incorporation date 18 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address TECHHUB
1-15 CLERE STREET
LONDON
EC2A 4UY
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 Sreeramen Ramaswamy Santhanam Nationality: British Dates: Friday, January 18, 2019 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alberto Morales Flores Nationality: Spanish Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (31 days left)
Latest accounts 31 January 2023
Next confirmation statement due 15 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHECKEALOS UK LTD.

Previous Names

Name Change Date
CHECKEALOS UK LTD 18 Jan 2019