Checa Ventures Ltd is a private limited company registered at 12275623 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 2 directors.
Director Javier C., appointed on 01 February 2023. Director Jose C., appointed on 01 September 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2022-10-21 and the date for the next filing is 2023-11-04. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12275623 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12275623 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 September 2020
The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Javier R. The abovementioned PSC and has 75,01-100% shares.
Javier R.
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 1 308 | 1 308 | 1 308 |
| Net Assets Liabilities | 12 551 | 28 235 | 48 767 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 13 859 | 29 543 | 50 075 |
| Net Current Assets Liabilities | 12 551 | 28 235 | 48 767 |
| Total Assets Less Current Liabilities | 12 551 | 28 235 | 48 767 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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