CL

CHECKDGROUP LIMITED

Active

Company number 10313336

Manchester, England · Incorporated 4 August 2016

125 Deansgate, Manchester, M3 2BY, England

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2019

Company history

Previous company names

TEAM FA LIMITED · 4 August 2016 – 7 February 2017

CHECKD MEDIA LIMITED · 7 February 2017 – 24 October 2017

CHECKD HOLDINGS LIMITED · 24 October 2017 – 11 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
29 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Lee Struggles
Born July 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2016
PS
Mr James Michael Knowlson
Born August 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2016

Funding

3 funding rounds
3 December 2019
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Resolution
Resolution
6 November 2023 View
Memorandum Articles
Incorporation
6 November 2023 View
Capital Name Of Class Of Shares
Capital
6 November 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Resolution
Resolution
25 April 2023 View
Capital Name Of Class Of Shares
Capital
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Resolution
Resolution
27 October 2021 View
Capital Name Of Class Of Shares
Capital
27 October 2021 View
Memorandum Articles
Incorporation
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Capital Cancellation Shares
Capital
19 December 2019 View
Resolution
Resolution
19 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Capital Name Of Class Of Shares
Capital
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Capital Alter Shares Subdivision
Capital
13 December 2019 View
Resolution
Resolution
12 December 2019 View
Capital Return Purchase Own Shares
Capital
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Resolution
Resolution
11 June 2019 View
Resolution
Resolution
2 May 2019 View
Capital Return Purchase Own Shares
Capital
23 April 2019 View
Capital Cancellation Shares
Capital
23 April 2019 View
Resolution
Resolution
23 April 2019 View
Resolution
Resolution
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Resolution
Resolution
24 October 2017 View
Resolution
Resolution
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
20 September 2017 View
Members Register Information On Withdrawal From The Public Register
Capital
20 September 2017 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
20 September 2017 View
Withdrawal Of The Members Register Information From The Public Register
Capital
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Resolution
Resolution
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Resolution
Resolution
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Capital Name Of Class Of Shares
Capital
17 January 2017 View
Resolution
Resolution
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Incorporation Company
Incorporation
4 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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