CFIRST BACKGROUND CHECKS LIMITED
5 CHEDBURGH, WELWYN GARDEN CITY AL7 2PU- Active
- Private Limited Company
- Company No. 14355111
- Last Updated: 01 Mar 2024
Company Profile
CFIRST BACKGROUND CHECKS LIMITED was incorporated on Wednesday, September 14, 2022 as a Private Limited Company with registered address in WELWYN GARDEN CITY. CFIRST BACKGROUND CHECKS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years and 16 days.
| Name | CFIRST BACKGROUND CHECKS LIMITED |
|---|---|
| Company number | 14355111 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHEDBURGH WELWYN GARDEN CITY AL7 2PU |
|---|---|
| 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 |
|---|---|
| Ms Rupal Ashish Shah Nationality: British |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Viral Vora Nationality: Indian |
Dates: Wednesday, September 14, 2022 - Wednesday, October 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 14 June 2024, (-108 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFIRST BACKGROUND CHECKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CFIRST BACKGROUND CHECKS LIMITED | 14 Sep 2022 |