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Checa Ventures Ltd

Checa Ventures Ltd is an active company incorporated on 22 October 2019 with the registered office located in London, Greater London. Checa Ventures Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12275623
Private limited company
Age
6 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
240 Plashet Grove
East Ham
London
E6 1DQ
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Javier Romero Checa
Director • PSC • Spanish • Lives in Netherlands • Born in Feb 1979
Jose Maria Velez Campillos
Director • Spanish • Lives in UK • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.63K
Increased by £1.32K (+101%)
Total Liabilities
-£7.68K
Decreased by £47.29K (-86%)
Net Assets
-£5.05K
Increased by £48.61K (-91%)
Debt Ratio (%)
292%
Decreased by 3910.05% (-93%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Mr Javier Romero Checa Appointed
2 Years 9 Months Ago on 1 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 10 Jan 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Submitted on 24 Apr 2025
Submitted on 24 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Jan 2024
Registered office address changed from , PO Box 4385, 12275623 - Companies House Default Address, Cardiff, CF14 8LH to 240 Plashet Grove East Ham London E6 1DQ on 21 December 2023
Submitted on 21 Dec 2023
Submitted on 13 Sep 2023
Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 240 Plashet Grove East Ham London E6 1DQ on 22 May 2023
Submitted on 22 May 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 May 2023
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Repayment History
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