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Checkaface Limited

Checkaface Limited is an active company incorporated on 26 April 2017 with the registered office located in Halstead, Essex. Checkaface Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10741618
Private limited company
Age
8 years
Incorporated 26 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Mulberry House
22 High Street
Halstead
CO9 2AP
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jul 1961
Mr Leigh Daniel Thompson
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Papa Dean Properties Limited
Anthony Papadopoulos is a mutual person.
Active
Woolf Construction Ltd
Daniel Moretti is a mutual person.
Active
DCX Group Ltd
Leigh Daniel Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£156K
Increased by £120.86K (+344%)
Total Liabilities
£0
Decreased by £147.09K (-100%)
Net Assets
£156K
Increased by £267.95K (-239%)
Debt Ratio (%)
0%
Decreased by 418.55% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Leigh Daniel Thompson (PSC) Appointed
2 Months Ago on 14 Jun 2025
Daniel Moretti Resigned
2 Months Ago on 14 Jun 2025
Daniel Moretti (PSC) Resigned
2 Months Ago on 14 Jun 2025
Mr Daniel Moretti Appointed
5 Months Ago on 1 Apr 2025
Daniel Moretti (PSC) Appointed
5 Months Ago on 1 Apr 2025
Anthony Papadopoulos (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Leigh Daniel Thompson Appointed
8 Months Ago on 7 Jan 2025
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Notification of Leigh Daniel Thompson as a person with significant control on 14 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jun 2025
Cessation of Daniel Moretti as a person with significant control on 14 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Daniel Moretti as a director on 14 June 2025
Submitted on 24 Jun 2025
Cessation of Anthony Papadopoulos as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Notification of Daniel Moretti as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Daniel Moretti as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Leigh Daniel Thompson as a director on 7 January 2025
Submitted on 10 Jan 2025
Repayment History
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