CHECKBOARD LIMITED
Company Number 12243866
Status
Active
Incorporated
October 4, 2019
Entity Type
Ltd
Registered Office
853-859 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
62090
Previous Names
CUBIC LEASE LIMITED
Ceased on Jul 11, 2022
CUBASE LTD
Ceased on Oct 10, 2019
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHECKBOARD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12243866, this organization has been active since October 2019. Primarily in the 62090 sector, the business maintains its official headquarters at 853-859 Salisbury House 29 Finsbury Circus. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 15, 2026
Officers
Aug 18, 2026
Officers
Aug 18, 2026
Officers
Aug 18, 2026
Resolution
Jul 1, 2026
Incorporation
Jul 1, 2026
Officers
Jun 25, 2026
Officers
Jun 19, 2026
Capital
Jun 19, 2026
Officers
Jun 19, 2026
Confirmation Statement
May 16, 2026
Resolution
Apr 23, 2026
Resolution
Apr 23, 2026
Incorporation
Apr 23, 2026
Capital
Apr 14, 2026
Officers
Apr 2, 2026
Officers
Apr 2, 2026
Persons With Significant Control
Feb 6, 2026
Persons With Significant Control
Feb 6, 2026
Address
Jan 13, 2026
Capital
Oct 22, 2025
Accounts
Jun 17, 2025
Accounts
Jun 10, 2025
Address
Apr 13, 2025
Capital
Mar 31, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
J Oak Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Kwaku Owusu-Agyemang
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Kwaku Owusu-Agyemang
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
corporate director
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