Checkfer Ltd
- In Administration
- Small
- 8 years
- 15 employees
- £3,466,704 (cur assets)
- 1m-15m
- Virtual address
- 2 directors
- 2 owners
- Penryn
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Checkfer Ltd is a private limited company registered in England/Wales with the registration number 10863591. The company was founded eight years ago on July 12, 2017, and registered at TR10 9EP, Penryn, Cornwall, Purnells, 5a Kernick Industrial Estate. The address is probably virtual as 252 companies are registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in the technology, the software (non-game), the development industries. Officially, it has two owners or PSCs, two directors, and fifteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £3,466,704.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 6
- psc
-
Resident of United Kingdom
-
Individual
- 8 years
- 3
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 4
-
Resident of United Kingdom
-
Individual
- 8 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Statement of affairs with form AM02SOADownload 13 pages pdf report
-
Statement of administrator's proposalDownload 80 pages pdf report
-
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2026-02-03Download 3 pages pdf report
Checkfer Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- psc
-
Resident of United Kingdom
Manages
-
Corporate
- 7 years
-
Resident of United Kingdom
FAQ about Checkfer Ltd
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