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ALL CHECKS + LTD (11802852)

ALL CHECKS + LTD (11802852) is an active UK company. incorporated on 1 February 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ALL CHECKS + LTD has been registered for 7 years. Current directors include GOTTESFELD, Margaret, ROZNER, Yacov.

Company Number
11802852
Status
active
Type
ltd
Incorporated
1 February 2019
Age
7 years
Address
35 Elm Park Avenue, London, N15 6AR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GOTTESFELD, Margaret, ROZNER, Yacov
SIC Codes
96090

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ALL CHECKS + LTD

ALL CHECKS + LTD is an active company incorporated on 1 February 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALL CHECKS + LTD was registered 7 years ago.(SIC: 96090)

Status

active

Active since 7 years ago

Company No

11802852

LTD Company

Age

7 Years

Incorporated 1 February 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

35 Elm Park Avenue London, N15 6AR,

Previous Addresses

55 Elm Park Avenue London N15 6AR England
From: 5 March 2025To: 5 March 2025
8 Jessam Avenue London E5 9DU England
From: 1 February 2019To: 5 March 2025
Timeline

8 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Owner Exit
Mar 19
Director Left
Mar 19
New Owner
Aug 19
Director Joined
Feb 24
New Owner
Feb 24
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ROZNER, Yacov

Active
Elm Park Avenue, LondonN15 6AR
Secretary
Appointed 01 Feb 2019

GOTTESFELD, Margaret

Active
Elm Park Avenue, LondonN15 6AR
Born September 1959
Director
Appointed 13 Mar 2019

ROZNER, Yacov

Active
Elm Park Avenue, LondonN15 6AR
Born April 1986
Director
Appointed 28 Mar 2023

GOTTESFELD, Margaret

Resigned
Jessam Avenue, LondonE5 9DU
Born July 1958
Director
Appointed 01 Feb 2019
Resigned 01 Feb 2019

Persons with significant control

3

2 Active
1 Ceased

Mr Yacov Rozner

Active
Elm Park Avenue, LondonN15 6AR
Born April 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Mar 2023

Mrs Margaret Gottesfeld

Active
Elm Park Avenue, LondonN15 6AR
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Mar 2019

Mr Ephraim Gottesfeld

Ceased
Jessam Avenue, LondonE5 9DU
Born July 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Feb 2019
Ceased 01 Feb 2019
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 March 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 March 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
22 February 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 February 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 December 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 August 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company
14 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Change Person Director Company With Change Date
13 March 2019
CH01Change of Director Details
Incorporation Company
1 February 2019
NEWINCIncorporation