Checkio Limited
Company Profile
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UnknownCheckio Limited
16298330•Private Limited With Share Capital
C/O Burton Varley Ltd, Suite 3 , 2Nd Floor, Manchester, M202DW
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Incorporated
06/03/2025
Company Age
1 years
Directors
2
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Checkio Limited (16298330) is a private limited with share capital incorporated on 06/03/2025 (1 years old) and registered in manchester, M202DW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 06/03/2025
M202DW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
11
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Incorporation Company
Category:Incorporation
Date:06-03-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date06/12/2026
Filing Date—
Latest Accounts—
Trading Addresses
17 Duke Street, Formby, Liverpool, Merseyside, L374AN
C/O Burton Varley Ltd, Suite 3 , 2Nd Floor, Manchester, M20 2Dw, M202DWRegistered
Contact
C/O Burton Varley Ltd, Suite 3 , 2Nd Floor, Manchester, M202DW