Checkmyfile Limited
- Active
- Dormant
- Holding
- 22 years
- Real address
- 4 directors
- 1 owner
- Truro
No operations
Field of Operation
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
-
Corporate
- 4 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 months
- 3
-
Resident of United Kingdom
-
Individual
- 9 months
- 3
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 10 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two days ago.
Last news
-
Confirmation statement made on 2026-03-12 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2025-03-31Download 5 pages pdf report
-
Termination of appointment of Andrew Neil Harland as a secretary on 2025-08-19Download 1 page pdf report
FAQ about Checkmyfile Limited
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