CHECKED SHOPPER LTD
2 CLOS ANIERA, SWANSEA SA5 5BR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12726167
- Last Updated: 01 Dec 2021
Company Profile
CHECKED SHOPPER LTD was incorporated on Tuesday, July 7, 2020 as a Private Limited Company with registered address in SWANSEA. CHECKED SHOPPER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | CHECKED SHOPPER LTD |
|---|---|
| Company number | 12726167 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLOS ANIERA SWANSEA SA5 5BR |
|---|---|
| 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 Daniel James Ellis Nationality: British |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 07 April 2022, (-952 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECKED SHOPPER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECKED SHOPPER LTD | 07 Jul 2020 |