CHECKMART LIMITED
HIGHGATE TRADING ESTATE, 50 HIGHGATE MIDDLEWAY, BIRMINGHAM B12 0DG- Active
- Private Limited Company
- Company No. 13318515
- Last Updated: 01 Mar 2024
Company Profile
CHECKMART LIMITED was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in BIRMINGHAM. CHECKMART LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 7 months and 7 days.
| Name | CHECKMART LIMITED |
|---|---|
| Company number | 13318515 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHGATE TRADING ESTATE 50 HIGHGATE MIDDLEWAY BIRMINGHAM B12 0DG |
|---|---|
| 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 Nita Jain Nationality: British |
Dates: Tuesday, January 24, 2023 - Sunday, March 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Arihant Kumar Jain Nationality: British |
Dates: Wednesday, April 7, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECKMART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECKMART LIMITED | 07 Apr 2021 |