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CHECKOUT LTD

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CHECKOUT LTD

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Key Data

Status

Active

Company No.

08037323

Incorporation date

19/04/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Wenlock Works, Shepherdess Walk, London N1 7BQCopy
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Latest events (Record since 19/04/2012)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon24/12/2025
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24
View PDF (2 pages)
dot icon17/10/2025
Resolutions
View PDF (20 pages)
dot icon17/10/2025
Memorandum and Articles of Association
View PDF (14 pages)
dot icon07/10/2025
Appointment of Ms Ashley Marie Paulus as a director on 2025-10-03
View PDF (2 pages)
dot icon02/10/2025
Full accounts made up to 2024-12-31
View PDF (43 pages)
dot icon01/09/2025
Termination of appointment of Edward Philip Simmons as a director on 2025-08-31
View PDF (1 pages)
dot icon11/08/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21
View PDF (1 pages)
dot icon11/08/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon20/12/2024
Full accounts made up to 2023-12-31
View PDF (57 pages)
dot icon18/09/2024
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon05/09/2024
Admin Removed The SH01 was administratively removed from the public register on 05/09/24 as it was not properly delivered
View PDF (0 pages)
dot icon04/09/2024
Termination of appointment of Adrian Charles Asher as a director on 2024-08-21
View PDF (1 pages)
dot icon04/09/2024
Appointment of Mr John Henry Vallis as a director on 2024-08-21
View PDF (2 pages)
dot icon17/04/2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26
View PDF (2 pages)
dot icon13/02/2024
Full accounts made up to 2022-12-31
View PDF (46 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (5 pages)
dot icon21/11/2023
Appointment of Mr Edward Philip Simmons as a director on 2023-11-17
View PDF (2 pages)
dot icon20/11/2023
Termination of appointment of Michael Weigand as a director on 2023-11-17
View PDF (1 pages)
dot icon09/10/2023
Appointment of Emilie Mathieu as a director on 2023-09-26
View PDF (2 pages)
dot icon09/10/2023
Termination of appointment of Wolfgang Bardorf as a director on 2023-09-26
View PDF (1 pages)
dot icon27/03/2023
Statement by Directors
View PDF (1 pages)
dot icon27/03/2023
Solvency Statement dated 24/03/23
View PDF (1 pages)
dot icon27/03/2023
Resolutions
View PDF (2 pages)
dot icon27/03/2023
Statement of capital on 2023-03-27
View PDF (3 pages)
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-22
View PDF (3 pages)
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-22
View PDF (3 pages)
dot icon13/02/2023
Termination of appointment of Guillaume Pousaz as a director on 2023-01-31
View PDF (1 pages)
dot icon10/01/2023
Statement of capital following an allotment of shares on 2022-12-23
View PDF (3 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (5 pages)
dot icon06/01/2023
Full accounts made up to 2021-12-31
View PDF (47 pages)
dot icon30/11/2022
Appointment of Mr Michael Weigand as a director on 2022-11-28
View PDF (2 pages)
dot icon29/11/2022
Appointment of Mr Wolfgang Bardorf as a director on 2022-11-28
View PDF (2 pages)
dot icon29/11/2022
Appointment of Mr Adrian Charles Asher as a director on 2022-11-28
View PDF (2 pages)
dot icon29/11/2022
Termination of appointment of Mike Benchimol as a director on 2022-11-28
View PDF (1 pages)
dot icon06/10/2022
Resolutions
View PDF (1 pages)
dot icon06/10/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-09-29
View PDF (3 pages)
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-08-04
View PDF (3 pages)
dot icon23/02/2022
Resolutions
View PDF (1 pages)
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-02-14
View PDF (4 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (45 pages)
dot icon01/10/2021
Registered office address changed from 54 Portland Place London W1B 1DY England to Wenlock Works Shepherdess Walk London N1 7BQ on 2021-10-01
View PDF (1 pages)
dot icon11/02/2021
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2021-01-26
View PDF (2 pages)
dot icon11/02/2021
Director's details changed for Mr Guillaume Pousaz on 2021-01-26
View PDF (2 pages)
dot icon13/01/2021
Full accounts made up to 2019-12-31
View PDF (43 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon22/12/2020
Statement of capital following an allotment of shares on 2020-12-09
View PDF (4 pages)
dot icon22/12/2020
Resolutions
View PDF (2 pages)
dot icon04/12/2020
Appointment of Mr Mike Benchimol as a director on 2020-12-04
View PDF (2 pages)
dot icon04/12/2020
Termination of appointment of Thomas Hovaguimian as a director on 2020-12-04
View PDF (1 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (39 pages)
dot icon30/09/2019
Director's details changed for Mr Guillaume Pousaz on 2019-09-15
View PDF (2 pages)
dot icon11/04/2019
Satisfaction of charge 080373230001 in full
View PDF (1 pages)
dot icon29/01/2019
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Mr Guillaume Pousaz on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Director's details changed for Mr Thomas Hovaguimian on 2019-01-29
View PDF (2 pages)
dot icon29/01/2019
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 54 Portland Place London W1B 1DY on 2019-01-29
View PDF (1 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon19/09/2018
Full accounts made up to 2017-12-31
View PDF (42 pages)
dot icon21/03/2018
Director's details changed for Mr Guillaume Pousaz on 2017-01-17
View PDF (2 pages)
dot icon21/03/2018
Notification of Guillaume Georges Pousaz as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/03/2018
Cessation of Checkout Group Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon02/03/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (33 pages)
dot icon31/01/2017
Director's details changed for Mr Thomas Hovaguimian on 2017-01-27
View PDF (2 pages)
dot icon27/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon11/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Appointment of Mr Thomas Hovaguimian as a director on 2015-11-10
View PDF (2 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon12/10/2015
Termination of appointment of Mathieu Andre Guy Altwegg as a director on 2015-10-03
View PDF (1 pages)
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Director's details changed for Mr Guillaume Pousaz on 2014-02-23
View PDF (2 pages)
dot icon11/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon07/06/2013
Registration of charge 080373230001
View PDF (6 pages)
dot icon15/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-31
View PDF (16 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon29/11/2012
Statement of capital following an allotment of shares on 2012-11-23
View PDF (4 pages)
dot icon11/09/2012
Redenomination of shares. Statement of capital 2012-08-28
View PDF (5 pages)
dot icon11/09/2012
Resolutions
View PDF (1 pages)
dot icon13/06/2012
Appointment of Mr Mathieu Andre Guy Altwegg as a director
View PDF (2 pages)
dot icon19/04/2012
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CHECKOUT LTD has not submitted financial statements

CHECKOUT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHECKOUT LTD

CHECKOUT LTD is an(a) Active company incorporated on 19/04/2012 with the registered office located at Wenlock Works, Shepherdess Walk, London N1 7BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKOUT LTD?

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CHECKOUT LTD is currently Active. It was registered on 19/04/2012 .

Where is CHECKOUT LTD located?

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CHECKOUT LTD is registered at Wenlock Works, Shepherdess Walk, London N1 7BQ.

What does CHECKOUT LTD do?

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CHECKOUT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHECKOUT LTD?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.