CHECK MANAGEMENT LTD
79 THE STREET, BAPCHILD. SITTINGBOURNE THE STREET, BAPCHILD, SITTINGBOURNE ME9 9AD- Active
- Private Limited Company
- Company No. 12429662
- Last Updated: 01 Mar 2024
Company Profile
CHECK MANAGEMENT LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in SITTINGBOURNE. CHECK MANAGEMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | CHECK MANAGEMENT LTD |
|---|---|
| Company number | 12429662 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 THE STREET, BAPCHILD. SITTINGBOURNE THE STREET BAPCHILD SITTINGBOURNE ME9 9AD |
|---|---|
| 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 Oluwakemi Olubunmi Agunbiade Nationality: British |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Emmanuel Leke Agunbiade Nationality: British |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leke Agunbiade Nationality: British |
Dates: Tuesday, January 28, 2020 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Oluwakemi Olubunmi Agunbiade Nationality: British |
Dates: Tuesday, January 28, 2020 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (22 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECK MANAGEMENT LTD | 28 Jan 2020 |