Checks Direct Limited
Checks Direct Limited is a dormant company incorporated on 26 November 2020 with the registered office located in Cardiff, South Glamorgan. Checks Direct Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13046045
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Apr ⟶ 28 Jul 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Jeffrey Bernard Tune and are mutual people.
Active
Mr Jeffrey Bernard Tune and are mutual people.
Active
Mr Jeffrey Bernard Tune and are mutual people.
Active
Mr Jeffrey Bernard Tune and Mrs Zoe Tamatha Tune are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Jul 2024
For period 28 Mar ⟶ 28 Jul 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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