Thkeeper Ltd is a private limited company that can be found at 229 Compass House, Smugler's Way, London SW18 1DQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Monica E., appointed on 24 April 2018. Director Jose A., appointed on 24 April 2018.
Switching the focus to secretaries, we can name: Monica M., appointed on 24 April 2018.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 229 Compass House |
| Office Address2 | Smugler's Way |
| Town | London |
| Post code | SW18 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 11325700 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Information technology consultancy activities |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Secretary
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 24 April 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is The Check Pte Ltd from 139955, Singapore. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jose A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Check Pte Ltd
79 Ayer Rajah Crescent, #04-07, 139955, Singapore
| Legal authority | Accounting And Corporate Regulatory Authority (Acra) Government Of Singapore |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Register Of Companies And Business Names Singapore |
| Registration number | 202015796k |
| Notified on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jose A.
| Notified on | 24 April 2018 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 | 202 | 986 | 262 | |
| Current Assets | 79 | 6 028 | 13 389 | 8 902 | 8 642 |
| Debtors | 5 826 | 12 403 | 8 640 | ||
| Net Assets Liabilities | -6 121 | 4 461 | 873 | 2 | -19 608 |
| Other Debtors | 5 826 | 12 403 | 8 640 | ||
| Property Plant Equipment | 911 | 462 | |||
| Other | |||||
| Version Production Software | 2 021 | 2 021 | 2 021 | 2 023 | |
| Accrued Liabilities | 600 | 1 200 | 1 800 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 449 | 898 | 1 360 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 360 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 10 000 | 9 000 | |||
| Creditors | 6 200 | 2 478 | 2 978 | -100 | 64 150 |
| Fixed Assets | 40 500 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 449 | 449 | 462 | ||
| Loans From Directors | 5 600 | ||||
| Net Current Assets Liabilities | -5 521 | 3 550 | 10 411 | 9 002 | -55 508 |
| Property Plant Equipment Gross Cost | 1 360 | 1 360 | 1 360 | ||
| Taxation Social Security Payable | 1 278 | 1 178 | -100 | ||
| Total Assets Less Current Liabilities | -5 521 | 4 461 | 10 873 | 9 002 | -15 008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, March 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy