Double Check Services Ltd
- Company number
- 09478805
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2015
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Timalon Ltd (until 9 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAQAS, Sabeen | Director | 1 Aug 2022 | 1 Jan 2026 |
| MATAC, Vasile | Director | 10 Nov 2021 | 1 Aug 2022 |
| QUARTEY, Samuel Nii Kwartei | Director | 1 Aug 2016 | 10 Nov 2021 |
| OBUBISA, Lawrence Osafo | Director | 1 May 2016 | 1 Aug 2016 |
| PASZTOR, Timea | Director | 9 Mar 2015 | 1 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sabeen Waqas | Ownership Of Shares 75 To 100 Percent | 1 Aug 2022 | 1 Jan 2026 |
| Mr Vasile Matac | Ownership Of Shares 75 To 100 Percent | 10 Nov 2021 | 1 Aug 2022 |
| Mr Samuel Nii Kwartei Quartey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 10 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,129 | 0 |
| 31 Mar 2024 | - | £1,235 | 0 |
| 31 Mar 2023 | - | £1,443 | 0 |
| 31 Mar 2022 | - | £2,310 | 0 |
| 31 Mar 2021 | - | £6,413 | 0 |
| 31 Mar 2020 | - | £8,719 | 0 |
| 31 Mar 2019 | - | £8,660 | 0 |
| 31 Mar 2018 | - | £22,009 | - |
| 31 Mar 2017 | - | £6,151 | - |
| 31 Mar 2016 | £12,568 | -£282 | - |