CHECK THE DISC LTD
UNIT 17 YNYSCEDWYN INDUSTRIAL ESTATE, YSTRADGYNLAIS, SWANSEA SA9 1DT- Active
- Private Limited Company
- Company No. 12472831
- Last Updated: 01 Mar 2024
Company Profile
CHECK THE DISC LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in SWANSEA. CHECK THE DISC LTD has the status: Active and it's listed in the following category: Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. This Private Limited Company has been operating for 4 years 7 months.
| Name | CHECK THE DISC LTD |
|---|---|
| Company number | 12472831 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 YNYSCEDWYN INDUSTRIAL ESTATE YSTRADGYNLAIS SWANSEA SA9 1DT |
|---|---|
| Country Of Origin | WALES |
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 Matthew David Emlyn Evans Nationality: Welsh |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nusha Tweedie Evans Nationality: British |
Dates: Wednesday, February 19, 2020 - Wednesday, February 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Howell Evans Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECK THE DISC LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECK THE DISC LTD | 19 Feb 2020 |