Check'd Invest Limited RICHMOND


Check'd Invest Limited is a private limited company registered at 5 Borough Road, Gallowfields Trading Estate, Richmond DL10 4SX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-05, this 3-year-old company is run by 2 directors.
Director Joanne B., appointed on 05 February 2021. Director Wilton B., appointed on 05 February 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2022-12-20 and the deadline for the subsequent filing is 2024-01-03. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Check'd Invest Limited Address / Contact

Office Address 5 Borough Road
Office Address2 Gallowfields Trading Estate
Town Richmond
Post code DL10 4SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13181532
Date of Incorporation Fri, 5th Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Joanne B.

Position: Director

Appointed: 05 February 2021

Wilton B.

Position: Director

Appointed: 05 February 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Joanne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wilton B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne B.

Notified on 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wilton B.

Notified on 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets100 054146 999
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal500500
Average Number Employees During Period 2
Creditors100 000146 440
Net Current Assets Liabilities54559
Total Assets Less Current Liabilities54559
Advances Credits Directors 580
Advances Credits Made In Period Directors 580

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 20th December 2023
filed on: 5th, January 2024
Free Download (3 pages)

Company search