Checked Invest Ltd is a private limited company registered at 1St Floor, 74 Burdett Avenue, Westcliff-On-Sea SS0 7JW. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Sajid K., appointed on 19 June 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1st Floor |
| Office Address2 | 74 Burdett Avenue |
| Town | Westcliff-on-sea |
| Post code | SS0 7JW |
| Country of origin | United Kingdom |
| Registration Number | 12059821 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2019
The register of PSCs who own or control the company includes 1 name. As we researched, there is Sajid K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sajid K.
| Notified on | 19 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 100 | 100 |
| Net Assets Liabilities | 1 | 1 | 100 |
| Other | |||
| Number Shares Allotted | 1 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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