EG CHECKWARE LTD

Key Data

Status

Active

Company No.

08120731

Incorporation date

27/06/2012

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

23/01/2025

Appointment of Mrs Laila Aarseth as a director on 2025-01-15

View PDF (2 pages)

23/01/2025

Termination of appointment of Steffen Rugtved as a director on 2025-01-15

View PDF (1 pages)

15/01/2025

Certificate of change of name

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

02/07/2024

Second filing for the appointment of Mr Frederik Kirchheiner Boenaes as a director

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

05/12/2023

Appointment of Frederik Kirchheiner Boenæs as a director on 2023-11-02

View PDF (3 pages)

05/12/2023

Appointment of Steffen Rugtved as a director on 2023-11-02

View PDF (2 pages)

05/12/2023

Termination of appointment of Heidi Irene Blengsli Aabel as a director on 2023-11-02

View PDF (1 pages)

05/12/2023

Termination of appointment of Tore Charles Stiles as a director on 2023-11-02

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

23/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Tore Charles Stiles on 2022-06-21

View PDF (2 pages)

27/06/2022

Director's details changed for Heidi Irene Blengsli Aabel on 2022-06-21

View PDF (2 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

12/11/2020

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-12

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

01/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/03/2019

Director's details changed for Heidi Irene Blengsli Aabel on 2019-03-01

View PDF (2 pages)

11/03/2019

Director's details changed for Tore Charles Stiles on 2019-03-01

View PDF (2 pages)

11/03/2019

Director's details changed for Heidi Irene Blengsli Aabel on 2019-03-01

View PDF (2 pages)

25/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2019

Cessation of Tore Charles Stiles as a person with significant control on 2019-02-20

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/07/2017

Notification of Tore Charles Stiles as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Change of details for a person with significant control

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

03/06/2016

Director's details changed for Tore Charles Stiles on 2016-04-05

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/03/2015

Registered office address changed from 39 George Road Edgbaston Birmingham B15 1PL United Kingdom to St. James House 13 Kensington Square London W8 5HD on 2015-03-13

View PDF (1 pages)

13/03/2015

Appointment of Goodwille Limited as a secretary on 2015-03-11

View PDF (2 pages)

15/01/2015

Termination of appointment of Goodwille Limited as a secretary on 2015-01-08

View PDF (1 pages)

15/01/2015

Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 39 George Road Edgbaston Birmingham B15 1PL on 2015-01-15

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

29/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

03/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

27/06/2012

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
GOODWILLE LIMITED	Corporate Secretary	10/03/2015 - Present	298
GOODWILLE LIMITED	Corporate Secretary	27/06/2012 - 08/01/2015	118
Stiles, Tore Charles	Director	27/06/2012 - 02/11/2023	6
Aabel, Heidi Irene Blengsli	Director	27/06/2012 - 02/11/2023	-
Boenæs, Frederik Kirchheiner	Director	02/11/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About EG CHECKWARE LTD

EG CHECKWARE LTD is an(a) Active company incorporated on 27/06/2012 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 3 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 EG CHECKWARE LTD?

EG CHECKWARE LTD is currently Active. It was registered on 27/06/2012 .

Where is EG CHECKWARE LTD located?

EG CHECKWARE LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does EG CHECKWARE LTD do?

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

What is the latest filing for EG CHECKWARE LTD?

The latest filing was on 16/09/2025: Accounts for a small company made up to 2024-12-31.