Check Ltd WAKEFIELD


Founded in 2016, Check, classified under reg no. 10538431 is an active company. Currently registered at C/o Fredom Accountancy, 1 The Junction Charles Street WF4 5FH, Wakefield the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Volodymyr M., appointed on 5 December 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Mykola M., Volodymyr M. and others listed below. There were no ex secretaries.

Check Ltd Address / Contact

Office Address C/o Fredom Accountancy, 1 The Junction Charles Street
Office Address2 Horbury
Town Wakefield
Post code WF4 5FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538431
Date of Incorporation Fri, 23rd Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Volodymyr M.

Position: Director

Appointed: 05 December 2023

Mykola M.

Position: Director

Appointed: 25 June 2023

Resigned: 05 December 2023

Volodymyr M.

Position: Director

Appointed: 23 December 2016

Resigned: 25 June 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Volodymyr M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tetyana H. This PSC owns 25-50% shares.

Volodymyr M.

Notified on 23 December 2016
Nature of control: 75,01-100% shares

Tetyana H.

Notified on 1 October 2017
Ceased on 28 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  268872160 
Current Assets1 1171 55526887216029
Net Assets Liabilities9051 431-3 732-9 328-12 540-13 371
Other
Average Number Employees During Period  1111
Creditors2121244 00010 20012 70013 400
Net Current Assets Liabilities9051 431268-9 328-12 540-13 371
Total Assets Less Current Liabilities9051 431268-9 328-12 540-13 371

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 4th, January 2024
Free Download (3 pages)

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