Founded in 2016, Checksafe, classified under reg no. 10383106 is an active company. Currently registered at 42 Owen Street SA72 6SL, Pembroke Dock the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 17, 2020 Checksafe Ltd is no longer carrying the name Pembrokeshire Huts.
The company has 2 directors, namely Jeremy G., Jean-Pierre G.. Of them, Jean-Pierre G. has been with the company the longest, being appointed on 19 September 2016 and Jeremy G. has been with the company for the least time - from 4 January 2022. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 Owen Street |
| Office Address2 | Pennar |
| Town | Pembroke Dock |
| Post code | SA72 6SL |
| Country of origin | United Kingdom |
| Registration Number | 10383106 |
| Date of Incorporation | Mon, 19th Sep 2016 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 19 September 2016
The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Jeremy G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jean-Pierre G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jean-Pierre G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jeremy G.
| Notified on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean-Pierre G.
| Notified on | 19 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jean-Pierre G.
| Notified on | 19 September 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy G.
| Notified on | 4 January 2022 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares |
Jean-Pierre G.
| Notified on | 19 September 2016 |
| Ceased on | 19 September 2016 |
| Nature of control: |
75,01-100% shares |
| Pembrokeshire Huts | December 17, 2020 |
| Pemrokeshire Huts | July 16, 2019 |
| Checksafe | July 15, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 498 | ||||||
| Current Assets | 6 848 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 5 207 |
| Property Plant Equipment | 2 108 | ||||||
| Total Inventories | 4 350 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 702 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 810 | ||||||
| Average Number Employees During Period | 1 | ||||||
| Creditors | 3 749 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 702 | ||||||
| Net Current Assets Liabilities | 3 099 | ||||||
| Other Creditors | 235 | ||||||
| Other Inventories | 950 | ||||||
| Property Plant Equipment Gross Cost | 2 810 | ||||||
| Taxation Social Security Payable | 2 515 | ||||||
| Trade Creditors Trade Payables | 999 | ||||||
| Work In Progress | 3 400 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (3 pages) |
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