Check-6 Solutions Limited LONDON


Check-6 Solutions started in year 2015 as Private Limited Company with registration number 09382471. The Check-6 Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 3 directors in the the firm, namely James G., Robert P. and Yarema S.. In addition one secretary - Robert P. - is with the company. As of 14 May 2024, there were 3 ex directors - David H., David N. and others listed below. There were no ex secretaries.

Check-6 Solutions Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09382471
Date of Incorporation Fri, 9th Jan 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

James G.

Position: Director

Appointed: 28 February 2023

Robert P.

Position: Secretary

Appointed: 13 December 2019

Robert P.

Position: Director

Appointed: 13 December 2019

Yarema S.

Position: Director

Appointed: 09 January 2015

David H.

Position: Director

Appointed: 01 December 2017

Resigned: 28 February 2023

David N.

Position: Director

Appointed: 18 December 2015

Resigned: 14 November 2016

David B.

Position: Director

Appointed: 09 January 2015

Resigned: 21 August 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Ok3 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ok3 Ltd

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09088575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  16 94334 521323 537
Current Assets 309 598344 8011 593 8691 164 241
Debtors181 083309 598327 8581 559 348840 704
Other Debtors11 45626 39224 78021 41614 375
Property Plant Equipment1 454819185  
Other
Audit Fees Expenses9 6008 2008 42510 65015 525
Accrued Liabilities Deferred Income14 99311 89612 32720 24635 481
Accumulated Depreciation Impairment Property Plant Equipment4501 0851 7191 904 
Amounts Owed By Group Undertakings137 024191 049246 428305 077512 594
Amounts Owed To Group Undertakings1 182 9011 839 3932 106 9562 470 9722 231 396
Average Number Employees During Period44443
Creditors1 228 7101 908 7992 141 9792 568 1052 369 263
Increase From Depreciation Charge For Year Property Plant Equipment 635634185 
Net Current Assets Liabilities-1 047 627-1 599 201-1 797 178-974 236-1 205 022
Other Taxation Social Security Payable27 55212 5158 887 72 608
Prepayments Accrued Income17 34815 0751 2961 2962 583
Profit Loss-334 056-552 209-198 611822 757-230 786
Property Plant Equipment Gross Cost1 9041 9041 904  
Total Assets Less Current Liabilities-1 046 173-1 598 382-1 796 993-974 236 
Trade Creditors Trade Payables3 26444 99513 80976 88729 778
Trade Debtors Trade Receivables15 25577 08255 3541 231 559311 152
Director Remuneration177 255201 833177 549200 343222 109

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 15th, March 2024
Free Download (3 pages)

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