CHECKMART LIMITED

Key Data

Status

Active

Company No.

13318515

Incorporation date

07/04/2021

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2021)

24/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/06/2025

Change of details for Mr Arihant Kumar Jain as a person with significant control on 2025-06-03

View PDF (2 pages)

03/06/2025

Registered office address changed from Highgate Trading Estate 50 Highgate Middleway Birmingham B12 0DG England to St. James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2025-06-03

View PDF (1 pages)

30/04/2025

Amended total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (8 pages)

27/08/2024

Director's details changed for Mr Arihant Kumar Jain on 2024-08-15

View PDF (2 pages)

07/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

17/03/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

06/06/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

26/03/2023

Cessation of Nita Jain as a person with significant control on 2023-03-26

View PDF (1 pages)

25/01/2023

Notification of Nita Jain as a person with significant control on 2023-01-24

View PDF (2 pages)

07/01/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

22/10/2021

Appointment of Mrs Nita Anoop Jain as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Registered office address changed from 33 York Road Edgbaston Birmingham B16 9HY England to Highgate Trading Estate 50 Highgate Middleway Birmingham B12 0DG on 2021-10-22

View PDF (1 pages)

15/06/2021

Appointment of Miss Anushka Jain as a director on 2021-06-15

View PDF (2 pages)

07/04/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

06/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
24.00K
-
0.00
-
-

2023
2
70.20K
-
0.00
-
-

2023
2
70.20K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

70.20K £192.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jain, Anushka	Director	15/06/2021 - Present	3
Jain, Nita Anoop	Director	22/10/2021 - Present	3
Mr Arihant Kumar Jain	Director	07/04/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHECKMART LIMITED

CHECKMART LIMITED is an(a) Active company incorporated on 07/04/2021 with the registered office located at St. James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMART LIMITED?

CHECKMART LIMITED is currently Active. It was registered on 07/04/2021 .

Where is CHECKMART LIMITED located?

CHECKMART LIMITED is registered at St. James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5BY.

What does CHECKMART LIMITED do?

CHECKMART LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CHECKMART LIMITED have?

CHECKMART LIMITED had 2 employees in 2023.

What is the latest filing for CHECKMART LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-04-30.