CHECKME LTD

Key Data

Status

Active

Company No.

09226190

Incorporation date

19/09/2014

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

19/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

25/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/05/2024

Registered office address changed from 207 Regent Street, Third Floor London W1B 3HH United Kingdom to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 2024-05-24

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

10/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

08/12/2021

Notification of Ae Morgan Corporate Limited as a person with significant control on 2021-12-05

View PDF (2 pages)

08/12/2021

Cessation of Mb Holding Srl as a person with significant control on 2021-12-05

View PDF (1 pages)

08/12/2021

Cessation of Essebi Holding Srl as a person with significant control on 2021-12-05

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

27/09/2021

Change of details for Essebi Holding Srl as a person with significant control on 2021-09-27

View PDF (2 pages)

27/09/2021

Notification of Mb Holding Srl as a person with significant control on 2021-09-27

View PDF (2 pages)

27/09/2021

Cessation of Holding Company Five Ltd as a person with significant control on 2021-09-27

View PDF (1 pages)

27/09/2021

Notification of Essebi Holding Srl as a person with significant control on 2021-09-27

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

24/09/2020

Notification of Holding Company Five Ltd as a person with significant control on 2020-09-15

View PDF (1 pages)

24/09/2020

Cessation of Bms Family Trustee Ltd as a person with significant control on 2020-09-15

View PDF (1 pages)

25/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

25/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

12/10/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

06/08/2018

Registered office address changed from One Aldgate London EC3N 1RE England to 207 Regent Street, Third Floor London W1B 3HH on 2018-08-06

View PDF (1 pages)

09/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/05/2017

Second filing of Confirmation Statement dated 21/04/2017

View PDF (14 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

01/03/2017

Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to One Aldgate London EC3N 1RE on 2017-03-01

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

30/06/2016

Certificate of change of name

View PDF (3 pages)

03/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

05/08/2015

Director's details changed for Mr Ettore Colella on 2015-07-20

View PDF (2 pages)

07/07/2015

Certificate of change of name

View PDF (3 pages)

11/06/2015

Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to Office 14 10-12 Baches Street London N1 6DL on 2015-06-11

View PDF (1 pages)

19/11/2014

Registered office address changed from C/O Ae Morgan Ltd Crowne House 72 Hammersmith Road London W14 8TH United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 2014-11-19

View PDF (1 pages)

19/09/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHECKME LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Premium users: 1.00 credit

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.87K
-
0.00
-
-

2022
0
21.34K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colella, Ettore	Director	19/09/2014 - Present	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHECKME LTD

CHECKME LTD is an(a) Active company incorporated on 19/09/2014 with the registered office located at Flat 8 Sandringham House, 44 Windsor Way, London W14 0UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKME LTD?

CHECKME LTD is currently Active. It was registered on 19/09/2014 .

Where is CHECKME LTD located?

CHECKME LTD is registered at Flat 8 Sandringham House, 44 Windsor Way, London W14 0UD.

What does CHECKME LTD do?

CHECKME LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CHECKME LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-08 with no updates.