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Checkdgroup Limited MANCHESTER

Founded in 2016, Checkdgroup, classified under reg no. 10313336 is an active company. Currently registered at 125 Deansgate M3 2BY, Manchester the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on 2022-07-31. Since 2019-06-11 Checkdgroup Limited is no longer carrying the name Checkd Holdings.

The company has 5 directors, namely Sam T., Adam P. and Benjamin W. and others. Of them, James K. has been with the company the longest, being appointed on 4 August 2016 and Sam T. has been with the company for the least time - from 5 April 2023. As of 28 May 2024, there were 2 ex directors - Wendy S., Ian B. and others listed below. There were no ex secretaries.

Checkdgroup Limited Address / Contact

Office Address 125 Deansgate
Town Manchester
Post code M3 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10313336
Date of Incorporation Thu, 4th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Sam T.

Position: Director

Appointed: 05 April 2023

Adam P.

Position: Director

Appointed: 13 June 2019

Benjamin W.

Position: Director

Appointed: 13 June 2019

David S.

Position: Director

Appointed: 16 December 2016

James K.

Position: Director

Appointed: 04 August 2016

Wendy S.

Position: Director

Appointed: 07 September 2017

Resigned: 08 December 2017

Ian B.

Position: Director

Appointed: 07 September 2017

Resigned: 15 February 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is James K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

James K.

Notified on 4 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David S.

Notified on 16 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Checkd Holdings June 11, 2019
Checkd Media October 24, 2017
Team Fa February 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand   95100 095
Debtors 494494506506
Net Assets Liabilities80106 10 65310 653
Other Debtors 468481  
Other
Amounts Owed To Group Undertakings Participating Interests   1 258 6311 258 731
Creditors170 0001 269 0711 269 0841 258 6311 358 731
Future Minimum Lease Payments Under Non-cancellable Operating Leases   153 91621 988
Investments Fixed Assets1 268 5831 268 6831 268 6831 268 6831 268 783
Investments In Subsidiaries   1 268 6831 268 783
Nominal Value Allotted Share Capital   21
Number Shares Issued Fully Paid401313 139
Other Creditors170 000170 000  100 000
Par Value Share111 0
Average Number Employees During Period2    
Called Up Share Capital Not Paid 2613  
Investments In Group Undertakings1 268 5831 268 6831 268 683  
Net Current Assets Liabilities-1 098 503-1 268 577-1 268 590  
Nominal Value Shares Issued Specific Share Issue11   
Number Shares Issued Specific Share Issue4013   
Percentage Class Share Held In Subsidiary100100100  
Total Assets Less Current Liabilities170 08010693  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, December 2023 		Free Download (2 pages)

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