Introduction
Watch Company
C
CHECKS OUT LTD
CHECKS OUT LTD is an active company incorporated on 14 July 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. CHECKS OUT LTD was registered 0 years ago.(SIC: 69109, 82990)
Status
active
Active since N/A years ago
Company No
17337786
LTD Company
Age
N/A Years
Incorporated 14 July 2026
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2028
Period: 14 July 2026 - 31 July 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2027
For period ending 13 July 2027
Address
66 Paul Street London, EC2A 4NA,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jul 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSHKANI, Azaria
ActivePaul Street, LondonEC2A 4NA
Born November 2003
Director
Appointed 14 Jul 2026
ROSHKANI, Azaria
Paul Street, LondonEC2A 4NA
Born November 2003
Director
14 Jul 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Azaria Roshkani
ActivePaul Street, LondonEC2A 4NA
Born November 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2026
Azaria Roshkani
Paul Street, LondonEC2A 4NA
Born November 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2026
Active
Filing History
1
Description
Type
Date Filed
Document