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CHECKBOARD LIMITED - 213 Mirror Works 12 Marshgate Lane, London, E15 2NH, England, United Kingdom
Company Information
- Company registration number
- 12243866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 213 Mirror Works 12 Marshgate Lane
- London
- E15 2NH
- England 213 Mirror Works 12 Marshgate Lane, London, E15 2NH, England UK
Management
- Managing Directors
- OWUSU-AGYEMANG, James
- BAJINA, Yazad
- NAIK, Uresh
- DEEPBRIDGE NED LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-04
- Age Of Company 2019-10-04 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr James Owusu-Agyemang
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUBIC LEASE LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
✓
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
✓
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CHECKBOARD LIMITED Company Description
- CHECKBOARD LIMITED is a ltd registered in United Kingdom with the Company reg no 12243866. Its current trading status is "live". It was registered 2019-10-04. It was previously called CUBIC LEASE LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2023-10-31.It can be contacted at 213 Mirror Works 12 Marshgate Lane .
Get CHECKBOARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkboard Limited - 213 Mirror Works 12 Marshgate Lane, London, E15 2NH, England, United Kingdom
- 2019-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHECKBOARD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12243866#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12243866#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12243866#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-06) - SH01
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capital-allotment-shares (2024-01-03) - SH01
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capital-allotment-shares (2024-01-31) - SH01
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confirmation-statement-with-updates (2024-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-23) - AA
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capital-allotment-shares (2024-04-05) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-10) - RP04CS01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-11-07) - SH01
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capital-allotment-shares (2023-04-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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confirmation-statement-with-updates (2023-03-17) - CS01
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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memorandum-articles (2023-11-07) - MA
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resolution (2023-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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appoint-corporate-director-company-with-name-date (2023-10-09) - AP02
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capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-12-16) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-14) - SH01
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resolution (2022-04-13) - RESOLUTIONS
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memorandum-articles (2022-04-13) - MA
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confirmation-statement-with-updates (2022-03-31) - CS01
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capital-allotment-shares (2022-02-18) - SH01
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second-filing-capital-allotment-shares (2022-03-31) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA
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certificate-change-of-name-company (2022-07-11) - CERTNM
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2022-05-05) - SH01
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mortgage-satisfy-charge-full (2022-08-19) - MR04
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
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capital-allotment-shares (2021-05-14) - SH01
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memorandum-articles (2021-05-14) - MA
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resolution (2021-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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confirmation-statement-with-updates (2021-03-10) - CS01
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capital-allotment-shares (2021-06-23) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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capital-cancellation-shares (2021-06-26) - SH06
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capital-return-purchase-own-shares (2021-06-26) - SH03
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-09-04) - SH02
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capital-name-of-class-of-shares (2020-09-04) - SH08
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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confirmation-statement-with-updates (2020-10-14) - CS01
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capital-allotment-shares (2020-02-16) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-04-09) - SH01
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keyboard_arrow_right 2019
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incorporation-company (2019-10-04) - NEWINC
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resolution (2019-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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change-person-director-company-with-change-date (2019-11-28) - CH01
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capital-allotment-shares (2019-12-27) - SH01
