CHECK POLICY INTERNATIONAL LTD

CHECK POLICY INTERNATIONAL LTD is an active private limited company, incorporated on 9 March 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Coram Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CHECK POLICY INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47 WITLEY COURT
Address Line 2	CORAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 1HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	06/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CHECK POLICY INTERNATIONAL LTD

Directors

(The company's officers)

MR GABINO AURELIOS STERGIDES

(~43 year old British national)

FLAT 47 WITLEY COURT CORAM STREET, LONDON, WC1N 1HD, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)

Mr Gabino Aurilios Stergides

(~43 year old British national)

Flat 47 Witley Court, Coram Street, London, WC1N 1HD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2020

Mr Jason Dean Frost

(~54 year old British national)

47 Witley Court, Coram Street, London, WC1N 1HD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2020

Connections

(Shared officers)

BAR-X.COM LTD

MR GABINO AURELIOS STERGIDES

BXO HOLDINGS LTD

MR GABINO AURELIOS STERGIDES

ELECTROCOIN ENTERTAINMENT LTD.

MR GABINO AURELIOS STERGIDES

EUROPEAN AMUSEMENT & GAMING EXPO LTD

MR GABINO AURILIOS STERGIDES

FAMOUS GAMES LIMITED

MR GABINO AURILIOS STERGIDES

SUN ORBIT AMUSEMENTS LIMITED

MR GABINO AURILIOS STERGIDES

V&G CONSULTANTS LIMITED

MR GABINO AURELIOS STERGIDES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)