Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Checkboard Limited
- Incorporated
- 4 October 2019 (7 years)
- Previously known as
- Cubic Lease Limited (until 11 July 2022)Cubase Ltd (until 10 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 853-859 Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (3 former)
14 August 2026
Resigned Carle, Steven Alexander Anderson as Director
14 August 2026
14 August 2026
17 June 2026
Appointed Carle, Steven Alexander Anderson as Director
12 June 2026
3 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14575487
Former controllers (2)
11 July 2025
Ceased James Kwaku Owusu-Agyemang — Owns 25–50% of shares
7 October 2024
Ceased James Kwaku Owusu-Agyemang — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Checkboard Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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