Checkboard Limited
Company Profile
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MicroCheckboard Limited
12243866•Private Limited With Share Capital
853-859 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ
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Incorporated
04/10/2019
Company Age
6 years
Directors
6
Employees
11
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Checkboard Limited (12243866) is a private limited with share capital incorporated on 04/10/2019 (6 years old) and registered in london, EC2M5QQ. The company operates under SIC code 62090 and is classified as Micro.
Welcome to checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with aml regulations. our check bundles are customisable and designed to work with a range of industries, enabling professionals and their clients t...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 04/10/2019
EC2M5QQ
11 employees
Financial Overview
Total Assets
£225.8K
Liabilities
£129.5K
Net Assets
£96.3K
Est. Turnover
£690.9K
AI Estimated
Unreported
Cash
£86.6K
Key Metrics
11
Employees
6
Directors
39
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:08-02-2025
Capital Allotment Shares
Category:Capital
Date:05-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:09-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:06-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Memorandum Articles
Category:Incorporation
Date:07-11-2023
Resolution
Category:Resolution
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:16-02-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Incorporation Company
Category:Incorporation
Date:04-10-2019
Innovate Grants
1
This company received a grant of £264611.9 for A Fintech Sme Disrupting Consumer Mortgage Financing Through An Ai Application That Reduces Application Process Time By Up To 90%. The project started on 01/04/2021 and ended on 30/06/2022.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
853-859 Salisbury House, 29 Finsbury Circus, London, Ec2M 5Qq, EC2M5QQRegistered
Related Companies
10
Contact
02045668106enquiries@cubiclease.comcubiclease.com
853-859 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ