Checkmal Ltd is a private limited company situated at 132-134 Great Ancoats Street, Unit 620, Manchester M4 6DE. Incorporated on 2019-11-13, this 4-year-old company is run by 1 director.
Director Heinrich M., appointed on 01 August 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House information there was a name change on 2023-08-07 and their previous name was Future 114 Ltd.
The latest confirmation statement was sent on 2023-08-04 and the due date for the next filing is 2024-08-18. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 132-134 Great Ancoats Street |
| Office Address2 | Unit 620 |
| Town | Manchester |
| Post code | M4 6DE |
| Country of origin | United Kingdom |
| Registration Number | 12313613 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 01 August 2023
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Heinrich M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jan A. This PSC owns 25-50% shares. Moving on, there is Cay A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Heinrich M.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Jan A.
| Notified on | 13 November 2019 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Cay A.
| Notified on | 13 November 2019 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
| Future 114 | August 7, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 1 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 1 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-08-31 director's details were changed filed on: 31st, August 2023 |
officers | Free Download (2 pages) |
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