Company number 08630706
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHECK6 LIMITED are www.check6.co.uk, and www.check6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Check6 Limited is a Private Limited Company.
The company registration number is 08630706. Check6 Limited has been working since 30 July 2013.
The present status of the company is Active. The registered address of Check6 Limited is Level 1 Devonshire House One Mayfair Place London United Kingdom W1j 8aj. . BERENDS, Teunis is a Director of the company. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Director ROSENDAAL, Marnix has been resigned. Director VERKUILEN, Sebastian Jurrien has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 30 July 2013
Director
ROSENDAAL, Marnix
Resigned: 30 June 2016
Appointed Date: 01 October 2014
55 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 01 January 2014
Appointed Date: 30 July 2013
CHECK6 LIMITED Events
20 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 30 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Marnix Rosendaal as a director on 30 June 2016
11 Jul 2016
Appointment of Teunis Berends as a director on 30 June 2016
...
... and 8 more events
18 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
07 Jan 2014
Termination of appointment of Accomplish Corporate Services Limited as a director
07 Jan 2014
Termination of appointment of Accomplish Secretaries Limited as a secretary
07 Jan 2014
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 7 January 2014
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
