CHECKMATE INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
CHECKMATE INTERNATIONAL LTD
COMPANY NUMBER
14295477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
15/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 3BS
220 Jubilee Street
LONDON
E1 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKMATE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | Ashraf Uddin Ahmed (930842738) has left the board |
Credit Risk Overview
Want to learn more about CHECKMATE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKMATE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMATE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 4 months) Born in Dec 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2023 - Present (1 years and 8 months) Born in Jun 2000 (age: 24) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in May 2006 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKMATE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | Ashraf Uddin Ahmed (930842738) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Ashraf Uddin Ahmed (930842738) Appointed |
| 24/05/2023 | New Board Member Aysha Begum Athar (930925973) Appointed |
| 13/04/2023 | New Board Member Lauren Jane Sharp (930766583) Appointed |
| 13/04/2023 | New Board Member Rumana Uddin (930777758) Appointed |
| 13/04/2023 | Hifzur Rahman (929906401) has left the board |
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