Checkmyfile Limited

  • Active
  • Dormant
  • Holding
  • 22 years
  • Real address
  • 4 directors
  • 1 owner
  • Truro

Field of Operation

Activities of credit bureaus
82912 97 companies
Activities of insurance agents and brokers
66220 8514 companies

Summary

Checkmyfile Limited is a private limited company registered in England/Wales with the registration number 04715102. The company was founded twenty two years ago on March 28, 2003, and registered at TR1 2LS, England, Truro, 20 - 21 Lemon Street. The address is probably real as only four companies are registered at the same address. Its status is active. The company operates in the insurance, the business support, the credit bureaus, the insurance agents, brokers industries. Officially, it has one owner or PSCs, four directors and no number of employees published.

It's a dormant company (no operations).

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

  • 4 years
  • 2
  • 75%+

Managers

  • 7 months
  • 3
Secretary
  • 9 months
  • 3
Director
  • 1 year
  • 2
Marketing director
  • 10 years
  • 3
Director

Last reports

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

Last news

  1. Confirmation statement made on 2026-03-12 with no updates
  2. Accounts for a dormant company made up to 2025-03-31
  3. Termination of appointment of Andrew Neil Harland as a secretary on 2025-08-19

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