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Checkboard Limited

Checkboard Limited is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Checkboard Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12243866
Private limited company
Age
5 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
313 Mirror Works 12 Marshgate Lane
London
E15 2NH
England
Address changed on 13 Apr 2025 (4 months ago)
Previous address was 302 Mirror Works 12 Marshgate Lane London E15 2NH England
Telephone
020 45668106
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
35
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in England • Born in Aug 1999
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Arterius Limited
Deepbridge Ned Limited is a mutual person.
Active
Videregen Limited
Deepbridge Ned Limited is a mutual person.
Active
Imar Group Limited
James Owusu-Agyemang is a mutual person.
Active
Sienna Investments Limited
Uresh Naik is a mutual person.
Active
Fen Ep Limited
Deepbridge Ned Limited is a mutual person.
Active
Filisia Interfaces Ltd
Deepbridge Ned Limited is a mutual person.
Active
Trigenex Ltd
Deepbridge Ned Limited is a mutual person.
Active
New Path Molecular Research Ltd
Deepbridge Ned Limited is a mutual person.
Active
Brands
Checkboard
Checkboard offers solutions for client onboarding, KYC, AML compliance, and secure payment processing.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£86.6K
Decreased by £59.7K (-41%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£225.81K
Decreased by £40.23K (-15%)
Total Liabilities
-£129.5K
Decreased by £109.46K (-46%)
Net Assets
£96.31K
Increased by £69.23K (+256%)
Debt Ratio (%)
57%
Decreased by 32.47% (-36%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 13 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Extended
8 Months Ago on 19 Dec 2024
James Owusu-Agyemang (PSC) Appointed
11 Months Ago on 7 Oct 2024
James Owusu-Agyemang (PSC) Resigned
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Richard Alastair Harley Resigned
1 Year 3 Months Ago on 13 May 2024
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Documents
Amended total exemption full accounts made up to 31 October 2023
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registered office address changed from 302 Mirror Works 12 Marshgate Lane London E15 2NH England to 313 Mirror Works 12 Marshgate Lane London E15 2NH on 13 April 2025
Submitted on 13 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 31 Mar 2025
Cessation of James Owusu-Agyemang as a person with significant control on 7 October 2024
Submitted on 21 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 21 Mar 2025
Notification of James Owusu-Agyemang as a person with significant control on 7 October 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 8 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 5 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year