CHECKRISK SOLUTIONS LIMITED
FIRST FLOOR OFFICES 4 MILES'S BUILDINGS, GEORGE STREET, BATH BA1 2QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11814297
- Last Updated: 01 Jun 2023
Company Profile
CHECKRISK SOLUTIONS LIMITED was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in BATH. CHECKRISK SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | CHECKRISK SOLUTIONS LIMITED |
|---|---|
| Company number | 11814297 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICES 4 MILES'S BUILDINGS GEORGE STREET BATH BA1 2QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Checkrisk Holdings Limited 4 Miles's Buildings, George Street, BA1 2QS |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-326 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECKRISK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECKRISK SOLUTIONS LIMITED | 08 Feb 2019 |