ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Check Drive Ltd

Check Drive Ltd is an active company incorporated on 19 May 2023 with the registered office located in London, Greater London. Check Drive Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14882260
Private limited company
Age
2 years 3 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 19 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9 Dents Road
London
SW11 6JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Gac Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Device Authority Ltd
Grace Cassy is a mutual person.
Active
Cylon Limited
Grace Cassy is a mutual person.
Active
Gac Family Holdings Limited
Grace Cassy is a mutual person.
Active
Cylon Investments Ltd
Grace Cassy is a mutual person.
Active
Onsecurity Technology Limited
Grace Cassy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£193.21K
Total Liabilities
-£73.36K
Net Assets
£119.85K
Debt Ratio (%)
38%
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Gac Family Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 20 May 2023
Grace Aldren Cassy (PSC) Resigned
2 Years 3 Months Ago on 20 May 2023
Incorporated
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
Discover Check Drive Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 25 Jun 2024
Cessation of Grace Aldren Cassy as a person with significant control on 20 May 2023
Submitted on 15 Jun 2023
Notification of Gac Family Holdings Limited as a person with significant control on 20 May 2023
Submitted on 15 Jun 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 15 Jun 2023
Incorporation
Submitted on 19 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year