The Checkmate Club Ltd, Colchester

The Checkmate Club Ltd is a private limited company. Formerly, it was called Accountaxis Ltd. (it was changed on 2018-02-02). Situated at 1 George Williams Way, Colchester CO1 2JS, the aforementioned 8 years old enterprise was incorporated on 2013-03-04 and is classified as "sports and recreation education" (SIC code: 85510).
2 directors can be found in this enterprise: Faiyal J. (appointed on 01 April 2018), Mohammud J. (appointed on 04 March 2013).
About
Name: The Checkmate Club Ltd
Number: 08427536
Incorporation date: 2013-03-04
End of financial year: 31 March
 
Address: 1 George Williams Way
Colchester
CO1 2JS
SIC code: 85510 - Sports and recreation education
Company staff
People with significant control
Faiyal J.
1 April 2018
Nature of control: 50,01-75% shares
Mohammud J.
6 April 2016 - 1 April 2018
Nature of control: significiant influence or control
Mohammud J.
1 January 2018 - 1 January 2018
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets - - - - 100 5,782
Total Assets Less Current Liabilities - - - - 100 3,113
Number Shares Allotted - 100 100 100 - -
Shareholder Funds 100 100 100 100 - -

The date for The Checkmate Club Ltd confirmation statement filing is 2022-02-27. The last one was submitted on 2021-02-13. The date for the next accounts filing is 31 December 2022. Last accounts filing was sent for the time up to 31 March 2021.

3 persons of significant control are listed in the official register, namely: Faiyal J. who has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 30th, June 2021 | gazette
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