CHECKBOARD LIMITED
Active - Accounts Filed
General Information
NAME
CHECKBOARD LIMITED
COMPANY NUMBER
12243866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/10/2019
11/07/2022
CUBIC LEASE LIMITED
View all previous names
LONDON
E15 2NH
Telephone: 02045668106
TPS: No
302 Mirror Works
12 Marshgate Lane
London
E15 2NH
E15 2NH
Fifth Floor Suite 23
63-66 Hatton Garden
London
EC1N 8LE
Telephone: 45668106
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Richard Alastair Harley (928159527) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHECKBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/10/2020 - Present (4years) Born in Aug 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Richard Alastair Harley (928159527) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Uresh Naik (911466983) Appointed |
| 16/10/2023 | New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed |
| 11/10/2023 | New Board Member Uresh Naik (931449989) Appointed |
| 11/10/2023 | New Board Member DEEPBRIDGE NED LIMITED (931449376) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Richard Alastair Harley (928159527) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 27/10/2020 | Tatiana Mukinay (926481683) has left the board |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Yazad Bajina (927535516) Appointed |
| 11/08/2020 | Annarrah Ni-Cola Gordon (923775171) has left the board |
| 12/05/2020 | New Board Member Virgile Auguste G Barbieux (926717156) Appointed |
| 07/05/2020 | Marjolein De Jongh (926477402) has left the board |
| 29/11/2019 | New Board Member Tatiana Mukinay (926481683) Appointed |
| 28/11/2019 | New Board Member Marjolein De Jongh (926477402) Appointed |
| 28/11/2019 | New Board Member Annarrah Ni-Cola Gordon (923775171) Appointed |
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