UK CHECKS LIMITED
25 PRESTON WAYE, HARROW HA3 0QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13875780
- Last Updated: 01 Jun 2023
Company Profile
UK CHECKS LIMITED was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in HARROW. UK CHECKS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 23 days.
| Name | UK CHECKS LIMITED |
|---|---|
| Company number | 13875780 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 PRESTON WAYE HARROW HA3 0QG |
|---|---|
| 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 |
|---|---|
| Mr Hashim Raza Nationality: British |
Dates: Thursday, January 27, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2023, (-358 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK CHECKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK CHECKS LIMITED | 27 Jan 2022 |