Check Management Ltd is a private limited company located at Kemp House 152-160, City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Oluwakemi A., appointed on 04 February 2020. Director Emmanuel A., appointed on 29 January 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Kemp House 152-160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12429662 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 29 January 2020
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Emmanuel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Oluwakemi A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oluwakemi A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emmanuel A.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oluwakemi A.
| Notified on | 15 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oluwakemi A.
| Notified on | 28 January 2020 |
| Ceased on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leke A.
| Notified on | 28 January 2020 |
| Ceased on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 22 107 | 277 | 124 |
| Net Assets Liabilities | 1 099 | 5 701 | 9 606 |
| Other | |||
| Creditors | 21 008 | 5 978 | 9 730 |
| Net Current Assets Liabilities | 1 099 | 5 701 | 9 606 |
| Total Assets Less Current Liabilities | 1 099 | 5 701 | 9 606 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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