Checkfire Ltd (reg no 07990436) is a private limited company created on 2012-03-14 in Wales. The firm has its registered office at Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU. Checkfire Ltd operates SIC code: 32990 - "other manufacturing n.e.c.".
Company details
| Name | Checkfire Ltd |
| Number | 07990436 |
| Date of Incorporation: | Wed, 14th Mar 2012 |
| End of financial year: | 31 December |
| Address: | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU |
| SIC code: |
32990 - Other manufacturing n.e.c. |
As for the 7 directors that can be found in the firm, we can name: Daniel R. (in the company from 05 November 2021), Anthony R. (appointment date: 05 November 2021), Cameron R. (appointed on 16 October 2020). The Companies House indexes 6 persons of significant control, namely: Stephen R. has substantial control or influence, Andrew R. has substantial control or influence, Daniel R. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,963,926 | 2,257,261 | 2,580,816 | 2,506,506 | 2,774,920 | 3,448,558 | 3,922,556 | 4,587,566 | 4,763,202 | 7,576,057 | 10,100,493 |
| Fixed Assets | 159,385 | 157,372 | 127,251 | 110,577 | - | 199,240 | 201,154 | 225,943 | 177,431 | 120,930 | 182,506 |
| Total Assets Less Current Liabilities | 164,762 | 184,427 | 406,347 | 675,054 | 1,064,581 | 1,479,132 | 1,460,728 | 1,708,937 | 2,142,229 | 2,946,566 | 4,797,366 |
| Intangible Fixed Assets | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 164,762 | 184,427 | 406,347 | 665,393 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 154,385 | 152,372 | 122,251 | 110,577 | - | - | - | - | - | - | - |
People with significant control
Stephen R.
14 March 2020
| Nature of control: |
significiant influence or control |
Andrew R.
6 April 2016
| Nature of control: |
significiant influence or control |
Daniel R.
17 April 2018 - 16 October 2020
| Nature of control: |
significiant influence or control |
Stephen R.
6 April 2016 - 14 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa R.
6 April 2016 - 14 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Esther R.
6 April 2016 - 14 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(31 pages)
|
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