CHECKOUT LTD
Active - Accounts Filed
General Information
NAME
CHECKOUT LTD
COMPANY NUMBER
08037323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/04/2012
(12 years and 8 months old)
WEBSITE
www.checkout.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7BQ
Telephone: 02073233888
TPS: No
Wenlock Works
Shepherdess Walk
London
N1 7LH
Telephone: 73233888
Wenlock Works Shepherdess Walk
London
N1 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKOUT PAYMENTS GROUP LTD | N/A | N/A |
| CHECKOUT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Adrian Charles Asher (922915774) has left the board |
| 06/09/2024 | New Board Member John Henry Vallis (914684165) Appointed |
| 24/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about CHECKOUT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKOUT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKOUT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 26/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 26/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKOUT PAYMENTS GROUP LTD | N/A | N/A |
| CHECKOUT LTD | Active - Accounts Filed | View Report |
| CHECKOUT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Adrian Charles Asher (922915774) has left the board |
| 06/09/2024 | New Board Member John Henry Vallis (914684165) Appointed |
| 24/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932197810) Appointed |
| 18/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Edward Philip Simmons (917811671) Appointed |
| 22/11/2023 | Michael Weigand (930279616) has left the board |
| 11/10/2023 | New Board Member Emilie Mathieu (931447219) Appointed |
| 11/10/2023 | Wolfgang Bardorf (930275330) has left the board |
| 16/02/2023 | Guillaume Pousaz (916846902) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Michael Weigand (930279616) Appointed |
| 01/12/2022 | Mike Benchimol (926970686) has left the board |
| 01/12/2022 | New Board Member Adrian Charles Asher (922915774) Appointed |
| 01/12/2022 | New Board Member Wolfgang Bardorf (930275330) Appointed |
| 13/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/01/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 20/11/2015 | New Board Member Thomas Hovaguimian (920277326) Appointed |
| 18/10/2015 | New Accounts filed |
| 14/10/2015 | Mathieu Andre Guy Altwegg (916983314) has left the board |
| 01/02/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mike Benchimol (926970686) Appointed |
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