CHECK MATE FINANCIAL LIMITED
7 GLENMORE MANOR, LISBURN BT27 4BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI673785
- Last Updated: 01 Oct 2022
Company Profile
CHECK MATE FINANCIAL LIMITED was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in LISBURN. CHECK MATE FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 10 months and 22 days.
| Name | CHECK MATE FINANCIAL LIMITED |
|---|---|
| Company number | NI673785 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GLENMORE MANOR LISBURN BT27 4BZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Callum Lees Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 29 July 2022, (-784 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHECK MATE FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECK MATE FINANCIAL LIMITED | 29 Oct 2020 |