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Companies House/Dudley/Company profile

CHEQUERS HOUSE LTD

Active
16020757·incorporated 2024-10-16

CHEQUERS HOUSE LTD is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16020757; OpenRegistry canonical ID GB-16020757-chequers-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 6,215 active companies registered in Dudley (postcode DY3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
122 TIPTON ROAD, WOODSETTON, DUDLEY, DY3 1BY, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-16. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

CHEQUERS HOUSE LTD has 2 persons with significant control on file:

  • Dr Janice Manisha Maganji born 1972 resident in England, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sameer Barnabas Maganji born 1969 resident in England, British national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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