Checkfer Ltd
Company Profile
in administration
MicroCheckfer Ltd
10863591•Private Limited With Share Capital
Purnells, 5A Kernick Industrial Estate, Penryn, TR109EP
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Incorporated
12/07/2017
Company Age
8 years
Directors
2
Employees
14
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Checkfer Ltd (10863591) is a private limited with share capital incorporated on 12/07/2017 (8 years old) and registered in penryn, TR109EP. The company operates under SIC code 62012 - business and domestic software development.
Transforming customer experience
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/07/2017
TR109EP
14 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£6.66M
Net Assets
£-2.98M
Est. Turnover
£4.01M
AI Estimated
Unreported
Cash
£333.2K
Key Metrics
14
Employees
2
Directors
127
Shareholders
3
Patents
Filed Documents
64
Document Name
Category
Date
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-04-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Resolution
Category:Resolution
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-02-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2017
Incorporation Company
Category:Incorporation
Date:12-07-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/04/2025
Latest Accounts31/12/2024
Trading Addresses
20-22 Wenlock Road, London, N17GU
Purnells, 5A Kernick Industrial Estate, Penryn, Cornwall Tr10 9Ep, TR109EPRegistered
Related Companies
6
Contact
info@checkfer.comsales@checkfer.comcheckfer.com
Purnells, 5A Kernick Industrial Estate, Penryn, TR109EP