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Checkref Ltd

Checkref Ltd is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. Checkref Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15416191
Private limited company
Age
1 year 8 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 16 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1975
Director • Change Manager • British • Lives in England • Born in Jun 1976
Director • HR Manager • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
O`loyd Consulting Limited
Akinniran Olunloyo is a mutual person.
Active
Financials
Checkref Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Akinniran Olunloyo Details Changed
9 Months Ago on 24 Nov 2024
Miss Mariam Nakageme Details Changed
9 Months Ago on 24 Nov 2024
Mr Akinniran Olunloyo Appointed
10 Months Ago on 20 Oct 2024
Miss Mariam Nakageme Appointed
10 Months Ago on 20 Oct 2024
Incorporated
1 Year 8 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Miss Mariam Nakageme on 24 November 2024
Submitted on 24 Nov 2024
Director's details changed for Mr Akinniran Olunloyo on 24 November 2024
Submitted on 24 Nov 2024
Appointment of Mr Akinniran Olunloyo as a director on 20 October 2024
Submitted on 20 Oct 2024
Appointment of Miss Mariam Nakageme as a director on 20 October 2024
Submitted on 20 Oct 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
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