CHECKS DIRECT LIMITED

Key Data

Status

Active

Company No.

13046045

Incorporation date

26/11/2020

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2020)

11/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a dormant company made up to 2024-07-28

View PDF (6 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

14/11/2024

Previous accounting period extended from 2024-03-31 to 2024-07-31

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-02

View PDF (6 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

13/11/2023

Director's details changed for Mrs Zoe Tamatha Tune on 2023-10-30

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Jeffrey Bernard Tune on 2023-10-30

View PDF (2 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-27

View PDF (6 pages)

03/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-28

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

21/12/2021

Previous accounting period shortened from 2021-11-30 to 2021-03-31

View PDF (1 pages)

26/11/2020

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHECKS DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/07/2024

Next confirmation date

25/11/2026

Last change occurred

28/07/2024

Accounts

Dormant

Last made up date

28/07/2024

Next account date

31/07/2025

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)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Tune, Jeffrey Bernard	Director	26/11/2020 - Present	10
Tune, Zoe Tamatha	Director	26/11/2020 - Present	10

Persons with Significant Control

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

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Description

About CHECKS DIRECT LIMITED

CHECKS DIRECT LIMITED is an(a) Active company incorporated on 26/11/2020 with the registered office located at Lambourne House, Lambourne Crescent, Cardiff CF14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKS DIRECT LIMITED?

CHECKS DIRECT LIMITED is currently Active. It was registered on 26/11/2020 .

Where is CHECKS DIRECT LIMITED located?

CHECKS DIRECT LIMITED is registered at Lambourne House, Lambourne Crescent, Cardiff CF14 5GL.

What does CHECKS DIRECT LIMITED do?

CHECKS DIRECT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHECKS DIRECT LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-25 with no updates.