CHECKOUT TECHNOLOGY LTD

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CHECKOUT TECHNOLOGY LTD

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Key Data

Status

Active

Company No.

12785792

Incorporation date

02/08/2020

Size

Group

Contacts

Registered address

Registered address

Wenlock Works, Shepherdess Walk, London N1 7BQCopy
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Latest events (Record since 02/08/2020)
dot icon10/06/2026
Solvency Statement dated 15/05/26
dot icon10/06/2026
Resolutions
dot icon10/06/2026
Statement by Directors
dot icon10/06/2026
Statement of capital on 2026-06-10
dot icon19/04/2026
Director's details changed for Joao Victor Catao Marinho on 2024-07-01
dot icon10/04/2026
Confirmation statement made on 2026-04-03 with updates
dot icon20/01/2026
Appointment of Ashraf Monzur as a director on 2025-11-18
dot icon13/01/2026
Termination of appointment of Elizabeth Elena Bauza as a director on 2025-11-18
dot icon28/12/2025
Change of details for Mr Guillaume Pousaz as a person with significant control on 2025-12-24
dot icon24/12/2025
Resolutions
dot icon24/12/2025
Statement of capital on 2025-12-24
dot icon24/12/2025
Change of details for Mr Guillaume Pousaz as a person with significant control on 2025-12-24
dot icon17/12/2025
Solvency Statement dated 28/11/25
dot icon17/12/2025
Statement by Directors
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-11-28
dot icon17/10/2025
Memorandum and Articles of Association
dot icon17/10/2025
Resolutions
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/08/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21
dot icon11/08/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21
dot icon09/05/2025
Appointment of Mr Milan Prakash Jani as a director on 2025-04-23
dot icon08/05/2025
Confirmation statement made on 2025-04-03 with updates
dot icon29/04/2025
Termination of appointment of Shaun Alexander Puckrin as a director on 2025-04-23
dot icon27/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon20/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/09/2024
Change of details for Mr Guillaume Pousaz as a person with significant control on 2023-09-01
dot icon04/09/2024
Termination of appointment of Christopher John Burgess as a director on 2024-08-23
dot icon04/09/2024
Appointment of Elizabeth Elena Bauza as a director on 2024-08-23
dot icon22/04/2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 2024-04-22
dot icon22/04/2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-04-05
dot icon05/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon03/04/2024
Registered office address changed from Wenlock Works Shepherdess Walk London N1 7BQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-04-03
dot icon03/04/2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26
dot icon13/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon22/12/2023
Appointment of Joao Victor Catao Marinho as a director on 2023-12-08
dot icon21/12/2023
Appointment of Christopher John Burgess as a director on 2023-12-08
dot icon20/12/2023
Termination of appointment of Mariano Gustavo Albera as a director on 2023-12-08
dot icon20/12/2023
Termination of appointment of Da Wai Hu as a director on 2023-12-08
dot icon11/04/2023
Appointment of Shaun Alexander Puckrin as a director on 2023-03-24
dot icon06/04/2023
Appointment of Mariano Gustavo Albera as a director on 2023-03-24
dot icon06/04/2023
Termination of appointment of Guillaume Pousaz as a director on 2023-03-24
dot icon06/04/2023
Appointment of Da Wai Hu as a director on 2023-03-24
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon14/03/2023
Change of details for Mr Guillaume Pousaz as a person with significant control on 2023-03-14
dot icon14/03/2023
Director's details changed for Mr Guillaume Pousaz on 2023-03-14
dot icon14/03/2023
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Wenlock Works Shepherdess Walk London N1 7BQ on 2023-03-14
dot icon20/12/2022
Termination of appointment of Ott Kaukver as a director on 2022-12-19
dot icon08/11/2022
Termination of appointment of Mike Benchimol as a director on 2022-11-04
dot icon21/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon02/08/2021
Confirmation statement made on 2021-08-01 with updates
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-13
dot icon26/05/2021
Termination of appointment of Riaz Bordie as a director on 2021-05-25
dot icon26/05/2021
Appointment of Mr Ott Kaukver as a director on 2021-05-25
dot icon09/04/2021
Current accounting period extended from 2021-08-31 to 2021-12-31
dot icon11/02/2021
Director's details changed for Mr Guillaume Pousaz on 2021-01-26
dot icon11/02/2021
Change of details for Mr Guillaume Pousaz as a person with significant control on 2021-01-26
dot icon10/08/2020
Resolutions
dot icon02/08/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group 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
03/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CHECKOUT TECHNOLOGY LTD has not submitted financial statements

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

Credit report

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People

Officers

13
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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 TECHNOLOGY LTD

CHECKOUT TECHNOLOGY LTD is an(a) Active company incorporated on 02/08/2020 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 TECHNOLOGY LTD?

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CHECKOUT TECHNOLOGY LTD is currently Active. It was registered on 02/08/2020 .

Where is CHECKOUT TECHNOLOGY LTD located?

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

What does CHECKOUT TECHNOLOGY LTD do?

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CHECKOUT TECHNOLOGY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHECKOUT TECHNOLOGY LTD?

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The latest filing was on 10/06/2026: Solvency Statement dated 15/05/26.