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Companies House/Hatfield/Company profile

THE CHECKMATE CLUB LTD

Active
08427536·incorporated 2013-03-04

THE CHECKMATE CLUB LTD is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number 08427536; OpenRegistry canonical ID GB-08427536-the-checkmate-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 85510 (Sports and recreation education), one of 13,644 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Hertfordshire (postcode AL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
84 WALSINGHAM CLOSE, HATFIELD, HERTFORDSHIRE, AL10 0RR, ENGLAND
SIC
85510 — Sports and recreation education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

THE CHECKMATE CLUB LTD has 1 person with significant control on file:

  • Mr Mohammud Jaufarally born 1973 resident in England, British national. Notified 2022-04-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Mohammud Noorani Jaufarally born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-01.
    • Has significant influence or control
  • Mr Mohammud Noorani Jaufarally born 1973 resident in England, British national. Notified 2018-01-01. Ceased 2018-01-01.
    • Has the right to appoint and remove directors
  • Mrs Faiyal Jaufarally born 1970 resident in England, British national. Notified 2018-04-01. Ceased 2022-04-26.
    • Owns 50–75% of shares

Previous names

THE CHECKMATE CLUB LTD has previously traded as:

  • ACCOUNTAXIS LTD. (until 2018-02-02)

Similar UK companies

Other companies registered under SIC 85510 (Sports and recreation education):

Other companies registered in Hatfield: