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Company profile

Checks Direct Limited

UK company 13046045, incorporated on 26 November 2020.

Checks Direct Limited is a UK company with status active founded in 2020 based in Wales.

Company number
13046045
Incorporated
26 Nov 2020
Companies House status
Active

Company identity

Founded / incorporated
26 November 2020

Company number 13046045

Verify at Companies House
Legal name
CHECKS DIRECT LIMITED
Company type
LTD
Region
Wales
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Checks Direct Limited
CRN 13046045
2
Direct and ultimate controller Active LTD
New Directions Holdings Limited
CRN 05714010

Company events

Reference milestones and recent Companies House filing stream events.

2 events
31 Jul
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUzNjMyMTU2NGFkaXF6a2N4

Published 31 Jul 2026 12:51

26 Nov
2020

Incorporated

Inception

Company registered at Companies House