# Double Check Services Ltd

## Details

- **Company number:** [09478805](https://find-and-update.company-information.service.gov.uk/company/09478805)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2015
- **Registered office:** 1ST FLOOR EAST SUITE, SALTS MILL ROAD, SHIPLEY, BD17 7TD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Timalon Ltd (until 9 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASZTOR, Timea | director | 9 Mar 2015 | 1 May 2016 |
| OBUBISA, Lawrence Osafo | director | 1 May 2016 | 1 Aug 2016 |
| QUARTEY, Samuel Nii Kwartei | director | 1 Aug 2016 | 10 Nov 2021 |
| MATAC, Vasile | director | 10 Nov 2021 | 1 Aug 2022 |
| WAQAS, Sabeen | director | 1 Aug 2022 | 1 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Vasile Matac | ownership-of-shares-75-to-100-percent | 10 Nov 2021 | 1 Aug 2022 |
| Mrs Sabeen Waqas | ownership-of-shares-75-to-100-percent | 1 Aug 2022 | 1 Jan 2026 |



## 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 | - |