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The Checkmate Club Ltd

The Checkmate Club Ltd is an active company incorporated on 4 March 2013 with the registered office located in Hatfield, Hertfordshire. The Checkmate Club Ltd was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08427536
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Walsingham Close
Hatfield
AL10 0RP
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was 23 23 Walsingham Close Hatfield AL10 0RP United Kingdom
Telephone
01206890341
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ally De Maurice (UK) Limited
Mohammud Noorani Jaufarally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.12K
Decreased by £2.08K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41K
Decreased by £21.64K (-70%)
Total Liabilities
-£10.11K
Decreased by £10.89K (-52%)
Net Assets
-£704
Decreased by £10.75K (-107%)
Debt Ratio (%)
107%
Increased by 39.85% (+59%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 23 Jul 2024
Registered office address changed from 23 23 Walsingham Close Hatfield AL10 0RP United Kingdom to 23 Walsingham Close Hatfield AL10 0RP on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from Ally De Maurice 84 Walsingham Close Hatfield AL10 0RR England to 23 23 Walsingham Close Hatfield AL10 0RP on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 12 Jul 2023
Registered office address changed from C/O Ally De Maurice 1 George Williams Way Colchester CO1 2JS to Ally De Maurice 84 Walsingham Close Hatfield AL10 0RR on 3 June 2023
Submitted on 3 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 5 July 2022 with updates
Submitted on 5 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year