Checa Ventures Ltd
- Active
- Micro
- 5 years
- 1 employee
- £2,629 (assets)
- Virtual address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Checa Ventures Ltd is a private limited company registered in England/Wales with the registration number 12275623. The company was founded five years ago on October 22, 2019, and registered at E6 1DQ, England, London, 240 Plashet Grove, East Ham. The address is probably virtual as twenty eight companes registered at the same address. Its status is active. The company operates in the information technology consultancy activities, the management consultancy activities other than financial management industries. Officially, it has one owner or PSCs, two directors, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £2,629.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 75%+
-
Resident of Netherlands
Managers
-
Individual
- 2 years
-
Resident of Netherlands
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Micro company accounts made up to 2024-10-31Download 3 pages pdf report
-
Address of person with significant control Mr Javier Romero Checa changed to 12275623 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-24Download 1 page pdf report
-
Address of officer Mr Jose Maria Velez Campillos changed to 12275623 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-24Download 1 page pdf report
FAQ about Checa Ventures Ltd
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