Checkio Limited

  • Active
  • Unreported
  • 1 year
  • Virtual address
  • 2 directors
  • 1 owner
  • Manchester

Field of Operation

Financial intermediation not elsewhere classified
64999 35340 companies

Summary

Checkio Limited is a private limited company registered in England/Wales with the registration number 16298330. The company was founded one year ago on March 06, 2025, and registered at M20 2DW, United Kingdom, Manchester, C/O Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road. The address is probably virtual as 108 companes registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 7 months
  • 25%+

Managers

  • 7 months
  • 1
Director
  • 1 year
  • 4
Director

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-01-12 with updates
  2. Notification of Credana Ltd as a person with significant control on 2026-01-12
  3. Cessation of Amhk Limited as a person with significant control on 2025-07-28

FAQ about Checkio Limited

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