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Companies House/London/Company profile

CHECKER ASSOCIATES LIMITED

Active
13448285·incorporated 2021-06-09

CHECKER ASSOCIATES LIMITED is an active UK private limited company, incorporated on 9 June 2021 at Companies House (number 13448285; OpenRegistry canonical ID GB-13448285-checker-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-09
Registered Address
8B ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

CHECKER ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mrs Vida Karoubi born 1971 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Javid Ahadpour Khaneghah born 1961 resident in United Kingdom, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-06-09. Ceased 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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