Checkboard Limited
- Company number
- 12243866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2019
- Nature of business
- Other information technology service activities
- Corporate group
- J Oak Limited (2 companies)
Registered office
Previous names
- Cubase Ltd (until 10 Oct 2019)
- Cubic Lease Limited (until 11 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLE, Steven Alexander Anderson | Director | 17 Jun 2026 | 14 Aug 2026 |
| KIM, Kiu | Director | 12 Jun 2026 | 14 Aug 2026 |
| DEEPBRIDGE NED LIMITED | Corporate-Director | 3 Oct 2023 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Kwaku Owusu-Agyemang | Ownership Of Shares 75 To 100 Percent | 4 Oct 2019 | 7 Oct 2024 |
| Mr James Kwaku Owusu-Agyemang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | 11 Jul 2025 |
| J Oak Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Oct 2023 |
| 31 Oct 2022 |
| 31 Oct 2021 |
| 31 Oct 2020 |
Connections
Owned by
Checkboard Limited → J Oak Limited
Companies at the same address
- Bar Oak Developments Ltd (09989854)
- Imar Group Limited (07953033)
- J Oak Limited (14575487)
- Kord Limited (17417136)
- Kord Os Ltd (16927109)
- Kord Pay Limited (12613378)
- Kord Platform Limited (16971476)