CHECKPAL LTD

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Legal registered address
71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ Copied!
Latest financial results as of 29 August 2025
Current assets
£2.19k
Current creditors
£70.95k
Shareholders funds
£-309.95k
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Company number
10025371 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Incorporated on
25 February 2016
Accounts

Latest annual accounts were to 31 December 2016

Annual accounts are overdue
The next annual accounts were due by 30 September 2018

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 24 February 2018

Confirmation statement is overdue
The confirmation statement was due by 10 March 2019

Nature of business (SIC)

62012 - Business and domestic software development

Previous company names

NameDate previous name changed
ATEN GROUP LIMITED2 November 2016
CROSSVERIFY LTD11 April 2018

Latest company documents
DateDescription
19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM TOWER 42, LEVEL 21 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND

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11/04/1811 April 2018 COMPANY NAME CHANGED CROSSVERIFY LTD CERTIFICATE ISSUED ON 11/04/18

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / FINTECH FUND FAMILY LIMITED PARTNERSHIP / 09/04/2018

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTECH FUND FAMILY LIMITED PARTNERSHIP

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10/04/1810 April 2018 CESSATION OF ROWLAND MARCUS ANDRADE AS A PSC

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