CHECKAFACE LIMITED

Key Data

Status

Active

Company No.

10741618

Incorporation date

26/04/2017

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2017)

25/03/2026

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

17/03/2026

Registered office address changed from Mulberry House 22 High Street Halstead CO9 2AP England to 82 High Street Halstead CO9 2JG on 2026-03-17

View PDF (1 pages)

17/03/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

24/06/2025

Cessation of Daniel Moretti as a person with significant control on 2025-06-14

View PDF (1 pages)

24/06/2025

Termination of appointment of Daniel Moretti as a director on 2025-06-14

View PDF (1 pages)

24/06/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

24/06/2025

Notification of Leigh Daniel Thompson as a person with significant control on 2025-06-14

View PDF (2 pages)

10/04/2025

Cessation of Anthony Papadopoulos as a person with significant control on 2025-04-01

View PDF (1 pages)

10/04/2025

Notification of Daniel Moretti as a person with significant control on 2025-04-01

View PDF (2 pages)

10/04/2025

Appointment of Mr Daniel Moretti as a director on 2025-04-01

View PDF (2 pages)

10/01/2025

Termination of appointment of Anthony Papadopoulos as a secretary on 2025-01-07

View PDF (1 pages)

10/01/2025

Appointment of Mr Leigh Daniel Thompson as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Termination of appointment of Anthony Papadopoulos as a director on 2025-01-07

View PDF (1 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

17/06/2024

Resolutions

View PDF (2 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (4 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

07/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Director's details changed for Mr Anthony Papadopoulos on 2023-05-12

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

12/05/2023

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Mulberry House 22 High Street Halstead CO9 2AP on 2023-05-12

View PDF (1 pages)

12/05/2023

Change of details for Mr Anthony Papadopoulos as a person with significant control on 2023-05-12

View PDF (3 pages)

12/05/2023

Secretary's details changed for Mr Anthony Papadopoulos on 2023-05-12

View PDF (1 pages)

29/07/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

29/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

07/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

10/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

02/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

27/06/2019

Secretary's details changed for Mr Anthony Papadopoulos on 2019-06-25

View PDF (1 pages)

26/06/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

25/06/2019

Director's details changed for Mr Anthony Papadopoulos on 2019-06-25

View PDF (2 pages)

25/06/2019

Registered office address changed from 45 Dove Lane Dove Lane Chelmsford CM2 8AX England to 71-75 Shelton Street London WC2H 9JQ on 2019-06-25

View PDF (1 pages)

21/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2018

Termination of appointment of Leigh Thompson as a director on 2018-07-10

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

26/03/2018

Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 45 Dove Lane Dove Lane Chelmsford CM2 8AX on 2018-03-26

View PDF (1 pages)

21/02/2018

Registered office address changed from 2 Long Gardens Twinstead Sudbury CO10 7NF England to Cambridge House 27 Cambridge Park London E11 2PU on 2018-02-21

View PDF (1 pages)

25/10/2017

Registered office address changed from 21 the Avenue Potters Bar Hertfordshire EN6 1EG United Kingdom to 2 Long Gardens Twinstead Sudbury CO10 7NF on 2017-10-25

View PDF (1 pages)

21/09/2017

Registered office address changed from 45 Dove Lane Chelmsford CM2 8AX United Kingdom to 21 the Avenue Potters Bar Hertfordshire EN6 1EG on 2017-09-21

View PDF (1 pages)

20/09/2017

Cessation of Leigh Thompson as a person with significant control on 2017-08-03

View PDF (1 pages)

20/09/2017

Appointment of Mr Anthony Papadopoulos as a secretary on 2017-08-03

View PDF (2 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

03/07/2017

Notification of Anthony Papadopoulos as a person with significant control on 2017-07-03

View PDF (2 pages)

03/07/2017

Appointment of Mr Anthony Papadopoulos as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Cessation of Leigh Thompson as a person with significant control on 2017-08-03

View PDF (1 pages)

26/04/2017

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/07/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
101.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moretti, Daniel	Director	01/04/2025 - 14/06/2025	92
Thompson, Leigh	Director	07/01/2025 - Present	10
Thompson, Leigh	Director	26/04/2017 - 10/07/2018	10
Papadopoulos, Anthony	Director	03/07/2017 - 07/01/2025	39
Papadopoulos, Anthony	Secretary	03/08/2017 - 07/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHECKAFACE LIMITED

CHECKAFACE LIMITED is an(a) Active company incorporated on 26/04/2017 with the registered office located at 82 High Street, Halstead CO9 2JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKAFACE LIMITED?

CHECKAFACE LIMITED is currently Active. It was registered on 26/04/2017 .

Where is CHECKAFACE LIMITED located?

CHECKAFACE LIMITED is registered at 82 High Street, Halstead CO9 2JG.

What does CHECKAFACE LIMITED do?

CHECKAFACE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CHECKAFACE LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2023-12-01 with no updates.