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Checkmal Ltd

Checkmal Ltd is a dormant company incorporated on 13 November 2019 with the registered office located in Cardiff, South Glamorgan. Checkmal Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
12313613
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
4385
12313613 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonibutler Ltd
Heinrich Meyer is a mutual person.
Active
Scorelift Ltd
Heinrich Meyer is a mutual person.
Active
Remapa Fin Ltd
Heinrich Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Heinrich Meyer (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Mr Heinrich Meyer Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Cay Michael Arff (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Heinrich Meyer (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 2025
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Mr Heinrich Meyer on 31 August 2023
Submitted on 31 Aug 2023
Change of details for Mr Heinrich Meyer as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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