Company number 07297096
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
GBP 1
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CHECKED LIMITED are www.checked.co.uk, and www.checked.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Checked Limited is a Private Limited Company.
The company registration number is 07297096. Checked Limited has been working since 28 June 2010.
The present status of the company is Active. The registered address of Checked Limited is Regent House Allum Gate Theobald Street Borehamwood Hertfordshire Wd6 4rs. The cash in hand is £2.03k. It is £-8.63k against last year. And the total assets are £2.28k, which is £-8.63k against last year. CHESLER, Martin David is a Director of the company. MARGOLIS, Jeffrey Harold is a Director of the company. Director DIAMOND, Gavin Roland has been resigned. Director KAY, Allan Howard has been resigned. The company operates in "Activities of financial services holding companies".
checked Key Finiance
LIABILITIES
n/a
CASH
£2.03k
-81%
TOTAL ASSETS
£2.28k
-80%
All Financial Figures
Current Directors
Resigned Directors
Director
KAY, Allan Howard
Resigned: 29 January 2013
Appointed Date: 01 March 2011
61 years old
CHECKED LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
05 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS on 2 September 2015
...
... and 15 more events
22 Jul 2011
Director's details changed for Mr Martin David Chesler on 20 June 2011
15 Jul 2011
Registered office address changed from 2Nd Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom on 15 July 2011
15 Jul 2011
Appointment of Allan Howard Kay as a director
15 Jul 2011
Appointment of Gavin Roland Diamond as a director
28 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted