CHECKS DIRECT LIMITED
Company number 13046045 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
CHECKS DIRECT LIMITED is currently dormant with no trading activity or material financial transactions, reflected by minimal assets and equity. While there are no immediate financial distress signals, the company's financial health is effectively in a resting state with no active cash flow or business operations. To improve financial wellness, the company should either activate its business plans or consider formal closure to prevent unnecessary costs and maintain regulatory compliance.
Shareholders' funds
£100
Balance sheet as at 2025-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-11-26
- Registered office
- Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL
- Postcode
- CF14 5GL
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-07-31
- Next due by
- 2027-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2025-11-25
- Next due by
- 2026-12-09
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current
Competitors Cardiff
-
5. BANQUE LTD
This company ranks 133 among activities of head offices in Cardiff.
The class of 2020
52%
of the 1,275 companies in this sector incorporated in 2020 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.