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Checkmate Warranty Limited

Checkmate Warranty Limited is a dormant company incorporated on 24 September 2024 with the registered office located in London, City of London. Checkmate Warranty Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15974866
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Sep23 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
Duke House 5th Floor
32-38 Dukes Place
London
EC3A 7LP
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Unit 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1966 • Director And Company Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Build Warranty Technical Services Ltd
Andrew Dyson is a mutual person.
Active
Build Warranty Group Ltd
Andrew Dyson is a mutual person.
Active
Build Warranty Insurance Services Ltd
Andrew Dyson is a mutual person.
Active
Ldi Tech Software Ltd
Andrew Dyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
23 Sep 2025
For period 23 Sep23 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 25 Nov 2024
Incorporated
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Accounts for a dormant company made up to 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Registered office address changed from Unit 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to Duke House 5th Floor 32-38 Dukes Place London EC3A 7LP on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Incorporation
Submitted on 24 Sep 2024
Repayment History
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