THE CHECKMATE CLUB LTD - HATFIELD
| Company Profile | Company Filings |
Overview
THE CHECKMATE CLUB LTD is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
THE CHECKMATE CLUB LTD was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CHECKMATE CLUB LTD was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE CHECKMATE CLUB LTD - HATFIELD
This company is listed in the following categories:
85510 - Sports and recreation education
85510 - Sports and recreation education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALLY DE MAURICE
HATFIELD
AL10 0RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCOUNTAXIS LTD. (until 02/02/2018)
ACCOUNTAXIS LTD. (until 02/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMUD NOORANI JAUFARALLY | Nov 1973 | British | Director | 2013-03-04 | CURRENT |
| MRS FAIYAL MABROOKAH JAUFARALLY | Aug 1970 | British | Director | 2013-03-04 UNTIL 2015-12-31 | RESIGNED |
| MRS FAIYAL JAUFARALLY | Aug 1970 | British | Director | 2018-04-01 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammud Jaufarally | 2022-04-26 | 11/1973 | Hatfield |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Faiyal Jaufarally | 2018-04-01 - 2022-04-26 | 8/1970 | Colchester | Ownership of shares 50 to 75 percent |
| Mr Mohammud Noorani Jaufarally | 2018-01-01 - 2018-01-01 | 11/1973 | Colchester | Right to appoint and remove directors |
| Mr Mohammud Noorani Jaufarally | 2016-04-06 - 2018-04-01 | 11/1973 | Colchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Checkmate Club Ltd | 2024-01-02 | 31-03-2023 | £5,199 Cash |
| The Checkmate Club Ltd | 2022-12-29 | 31-03-2022 | £3,245 Cash £-5,574 equity |
| Micro-entity Accounts - THE CHECKMATE CLUB LTD | 2019-12-31 | 31-03-2019 | £3,113 equity |
| Dormant Company Accounts - ACCOUNTAXIS LTD. | 2018-01-02 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - ACCOUNTAXIS LTD. | 2017-01-03 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - ACCOUNTAXIS LTD. | 2016-01-01 | 31-03-2015 | £100 Cash £100 equity |
| ACCOUNTAXIS LTD - Accounts | 2014-10-29 | 31-03-2014 | £100 Cash |