General information

Name:

Check360 Limited

Office Address:

301 Kenton Lane HA3 8RR Harrow

Number: 14949077

Incorporation date: 2023-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Harrow with reg. no. 14949077. The company was set up in the year 2023. The headquarters of the company is located at 301 Kenton Lane . The postal code for this place is HA3 8RR. This business's classified under the NACE and SIC code 80300 meaning Investigation activities.

Thus far, this particular limited company has only been supervised by 1 managing director: Punita S. who has been caring of it for one year.

Punita S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Punita S.

Role: Director

Appointed: 20 June 2023

Latest update: 27 January 2024

People with significant control

Punita S.
Notified on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 March 2025
Confirmation statement next due date 03 July 2024

Company filings

Filing category

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Incorporation
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Company registration (NEWINC)
filed on: 20th, June 2023
incorporation
Free Download Download filing (10 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
100.00 GBP is the capital in company's statement on Tuesday 20th June 2023 (SH01)
capital

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Services (by SIC Code)

  • 80300 : Investigation activities
0
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