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
4
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 - other information technology service activities.
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
4
Directors
40
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Resolution
Category:Resolution
Date:01-07-2026
Memorandum Articles
Category:Incorporation
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Capital Allotment Shares
Category:Capital
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2026
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
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
excellent
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
8
Contact
02045668106enquiries@cubiclease.comcubiclease.com
853-859 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ