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Check My Group Limited

Check My Group Limited is an active company incorporated on 21 October 2019 with the registered office located in Bradford, West Yorkshire. Check My Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12273452
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 20 October 2023 (2 years ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (12 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 459 days
For period 1 Nov30 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
Bradford Chamber Business Park New Lane
Laisterdyke
Bradford
BD4 8BX
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was , Lencett House 45 Boroughgate, Otley, West Yorkshire, LS21 1AG, England
Telephone
0113 3206589
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1976
Mr Naman Ahmed Hussain
PSC • British • Lives in England • Born in Jul 1976
Mr Attif Ashraf
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Money (UK) Limited
Naman Ahmed Hussain is a mutual person.
Active
New Life Financial Limited
Naman Ahmed Hussain is a mutual person.
Active
Outsource Pro Limited
Naman Ahmed Hussain is a mutual person.
Active
Leeds Outsourcing Limited
Naman Ahmed Hussain is a mutual person.
Active
CMP Business Services LLP
Naman Ahmed Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Oct 2022
For period 30 Oct30 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.13K
Increased by £11.92K (+5%)
Total Liabilities
-£278.9K
Increased by £17.32K (+7%)
Net Assets
-£8.77K
Decreased by £5.4K (+160%)
Debt Ratio (%)
103%
Increased by 1.94% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 Jul 2023
Attif Ashraf (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Attif Ashraf Appointed
2 Years 11 Months Ago on 1 Dec 2022
Attif Ashraf Resigned
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 30 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 31 Jul 2023
Termination of appointment of Attif Ashraf as a director on 1 December 2022
Submitted on 28 Feb 2023
Appointment of Mr Attif Ashraf as a director on 1 December 2022
Submitted on 28 Feb 2023
Notification of Attif Ashraf as a person with significant control on 1 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
Registered office address changed from , Lencett House 45 Boroughgate, Otley, West Yorkshire, LS21 1AG, England to Bradford Chamber Business Park New Lane Laisterdyke Bradford BD4 8BX on 16 August 2022
Submitted on 16 Aug 2022
Repayment History
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