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Checkboard Limited LONDON

Checkboard Limited is a private limited company located at 213 Mirror Works, 12 Marshgate Lane, London E15 2NH. Incorporated on 2019-10-04, this 4-year-old company is run by 4 directors.
Director Uresh N., appointed on 03 October 2023. Director Richard H., appointed on 01 April 2021. Director Yazad B., appointed on 14 October 2020.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official data there was a name change on 2022-07-11 and their previous name was Cubic Lease Limited.
The latest confirmation statement was filed on 2023-03-10 and the deadline for the following filing is 2024-03-24. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Checkboard Limited Address / Contact

Office Address 213 Mirror Works
Office Address2 12 Marshgate Lane
Town London
Post code E15 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12243866
Date of Incorporation Fri, 4th Oct 2019
Industry Other information technology service activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Uresh N.

Position: Director

Appointed: 03 October 2023

Deepbridge Ned Limited

Position: Corporate Director

Appointed: 03 October 2023

Richard H.

Position: Director

Appointed: 01 April 2021

Yazad B.

Position: Director

Appointed: 14 October 2020

James O.

Position: Director

Appointed: 04 October 2019

Virgile B.

Position: Director

Appointed: 04 May 2020

Resigned: 06 April 2021

Tatiana M.

Position: Director

Appointed: 27 November 2019

Resigned: 16 October 2020

Annarrah G.

Position: Director

Appointed: 25 November 2019

Resigned: 10 July 2020

Marjolein D.

Position: Director

Appointed: 25 November 2019

Resigned: 05 May 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is James O. The abovementioned PSC and has 75,01-100% shares.

James O.

Notified on 4 October 2019
Nature of control: 75,01-100% shares

Company previous names

Cubic Lease July 11, 2022
Cubase October 10, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Statement of Capital on 31st January 2024: 573.93 GBP
filed on: 31st, January 2024 		Free Download (4 pages)

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