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Simon John Checkley

Checkley Simon John

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with 50-75% of voting rights in an LLP
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to appoint and remove members of an LLP
  • Individual or entity with right to share 50-75% surplus assets in an LLP
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Searches

SIMON JOHN CHECKLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Camden
  • Brighton And Hove
  • Harrow
  • City Of London
  • Ealing
  • Worcestershire
  • Gloucestershire

History

Partial History
Date Event Region
Friday, October 8, 1999Appointment as DirectorHertfordshire
Monday, September 25, 2000Appointment as DirectorHertfordshire
Monday, August 23, 2010Appointment as LlpdmemHertfordshire
Tuesday, November 4, 2014Appointment as DirectorCamden
Wednesday, May 20, 2015Appointment as DirectorBrighton And Hove
Monday, February 15, 2016Appointment as SecretaryHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove members of an LLPHertfordshire
Thursday, June 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrighton And Hove
Tuesday, April 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrighton And Hove
Thursday, July 27, 2017Appointment as DirectorHarrow
Monday, January 15, 2018Appointment as DirectorCity Of London
Tuesday, July 17, 2018Appointment as DirectorBrighton And Hove
Monday, April 8, 2019Appointment as DirectorEaling
Wednesday, January 1, 2020Appointment as Director and Individual or entity with significant influence or controlCity Of London
Tuesday, January 14, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Sunday, July 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, October 15, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, April 7, 2021Appointment as DirectorWorcestershire
Tuesday, October 19, 2021Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Thursday, February 10, 2022Appointment as DirectorCamden
Friday, April 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, April 26, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, September 20, 2022Resignation as DirectorEaling
Monday, March 20, 2023Resignation as DirectorCity Of London
Wednesday, March 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, June 29, 2023Appointment as DirectorGloucestershire
Wednesday, September 6, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, May 1, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 338,233 £ 37
Aug 31, 2023£ 250,640 £ 10
May 24, 2023£ 1,433 £ 7
Apr 30, 2023£ 1,327,119 £ 24
Dec 31, 2022£ 0
Dec 31, 2022£ 2,986,677 £ 4,368,083 £ 75
Dec 30, 2022£ 18,252 £ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 2,143,179 £ 1
Sep 30, 2022£ 0
Mar 31, 2022£ 4,249,292 £ 208
Dec 30, 2021£ 10,127,509 £ 0
Oct 31, 2021£ 0
Dec 31, 2020£ 1,240,000 £ 0
Jan 31, 2019
Apr 30, 2018
Jun 30, 2017£ 12,338
Totals£ 2,986,677£ 24,076,078£ 362

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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