CHECKBOARD LIMITED
Other information technology service activities
CHECKBOARD LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
313 Mirror Works 12 Marshgate Lane London E15 2NH England
Full company profile for CHECKBOARD LIMITED (12243866), an active financial services company based in London, England. Incorporated 4 Oct 2019. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£86.60k
Net Assets
£96.31k
Total Liabilities
£129.50k
Turnover
N/A
Employees
11
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2021 | Pre-Seed, Seed |
| Investor 2 | Apr 2021 | Pre-Seed |
| Investor 3 | Apr 2021 | Pre-Seed |
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Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
James Owusu-agyemang
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
J Oak Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
James Owusu-agyemang
Ceased 7 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Capital | Allotment of shares (GBP 940.2562) on 2026-04-07 | |
| 2 Apr 2026 | Officers | Termination of Uresh Naik as director on 2026-03-30 | |
| 2 Apr 2026 | Officers | Appointment of Mr Malcolm Anthony Wallace King as director on 2026-03-30 | |
| 6 Feb 2026 | Persons With Significant Control | Cessation of James Kwaku Owusu-Agyemang as a person with significant control on 2025-07-11 | |
| 6 Feb 2026 | Persons With Significant Control | J Oak Limited notified as a person with significant control |
Allotment of shares (GBP 940.2562) on 2026-04-07
Termination of Uresh Naik as director on 2026-03-30
Appointment of Mr Malcolm Anthony Wallace King as director on 2026-03-30
Cessation of James Kwaku Owusu-Agyemang as a person with significant control on 2025-07-11
J Oak Limited notified as a person with significant control
Recent Activity
Latest Activity
Allotment of shares (GBP 940.2562) on 2026-04-07
1 weeks ago on 14 Apr 2026
Termination of Uresh Naik as director on 2026-03-30
3 weeks ago on 2 Apr 2026
Appointment of Mr Malcolm Anthony Wallace King as director on 2026-03-30
3 weeks ago on 2 Apr 2026
Cessation of James Kwaku Owusu-Agyemang as a person with significant control on 2025-07-11
2 months ago on 6 Feb 2026
J Oak Limited notified as a person with significant control
2 months ago on 6 Feb 2026