Detailed answers about CHECKMYFILE LIMITED, including incorporation, status, business activity, and accounts information.
When was CHECKMYFILE LIMITED founded?
CHECKMYFILE LIMITED was officially incorporated on 28 March 2003 and is registered under company number 04715102. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CHECKMYFILE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CHECKMYFILE LIMITED?
CHECKMYFILE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CHECKMYFILE LIMITED do?
CHECKMYFILE LIMITED operates in the following sectors: 66220 - Activities of insurance agents and brokers, 82912 - Activities of credit bureaus. These SIC codes provide insight into the company's business activities and industry focus.
What is CHECKMYFILE LIMITED's registered address?
The registered office address of CHECKMYFILE LIMITED is 20 - 21 LEMON STREET, TRURO, ENGLAND, TR1 2LS. This is the official address filed with Companies House for legal and statutory correspondence.
Is CHECKMYFILE LIMITED financially stable?
The most recent accounts for CHECKMYFILE LIMITED were made up to 31 March 2025, filed as DORMANT. Next accounts are due by 31 December 2026.
Does CHECKMYFILE LIMITED have any charges or mortgages?
CHECKMYFILE LIMITED has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.