{"name":"CHECKS DIRECT LIMITED","company_number":"13046045","status":"Active","type":"Private Limited Company","incorporated":"2020-11-26","dissolved":null,"registered_office":"Lambourne House, Lambourne Crescent, Cardiff, Wales, CF14 5GL","postcode":"CF14 5GL","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":null,"previous_names":[],"warnings":["The most recent accounts indicate this company is dormant and not trading."],"accounts":{"category":"Dormant","year_end":"31 July","last_made_up_to":"2025-07-31","next_due":"2027-04-30"},"employees":null,"financials":[{"financial_date":"2025-07-31","net_assets":100},{"financial_date":"2024-07-31","net_assets":100},{"financial_date":"2024-07-28"},{"financial_date":"2023-04-02"},{"financial_date":"2022-03-27"}],"officers":{"current":2,"resigned":0,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":null,"outstanding":null},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"CHECKS DIRECT LIMITED is currently dormant with no trading activity or material financial transactions, reflected by minimal assets and equity. While there are no immediate financial distress signals, the company's financial health is effectively in a resting state with no active cash flow or business operations. To improve financial wellness, the company should either activate its business plans or consider formal closure to prevent unnecessary costs and maintain regulatory compliance.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/checks-direct","people":"https://www.companiesintheuk.co.uk/company/checks-direct/people","filing_history":"https://www.companiesintheuk.co.uk/company/checks-direct/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/13046045","financials":"https://www.companiesintheuk.co.uk/company/checks-direct/financial","control":"https://www.companiesintheuk.co.uk/company/checks-direct/control","ai_analysis":"https://www.companiesintheuk.co.uk/company/checks-direct/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/checks-direct"}