CHECKS DIRECT LIMITED
LAMBOURNE HOUSE, LAMBOURNE CRESCENT, CARDIFF CF14 5GL- Active
- Private Limited Company
- Company No. 13046045
- Last Updated: 01 Mar 2024
Company Profile
CHECKS DIRECT LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in CARDIFF. CHECKS DIRECT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 11 months and 19 days.
| Name | CHECKS DIRECT LIMITED |
|---|---|
| Company number | 13046045 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBOURNE HOUSE LAMBOURNE CRESCENT CARDIFF CF14 5GL |
|---|---|
| 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 |
|---|---|
| New Directions Holdings Limited Lambourne Crescent, CF14 5GL |
Dates: Thursday, November 26, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECKS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECKS DIRECT LIMITED | 26 Nov 2020 |