CHECKME LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Checkme Ltd. The company was founded 10 years ago and was given the registration number 09226190. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | CHECKME LTD |
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| Company Number | : | 09226190 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2014 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 207 Regent Street, Third Floor, London, United Kingdom, W1B 3HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 8, Sandringham House, 44 Windsor Way, London, England, W14 0UD | Director | 19 September 2014 | Active |
People with Significant Control
| Ae Morgan Corporate Limited |
| Notified on | : | 05 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Essebi Holding Srl |
| Notified on | : | 27 September 2021 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | Via Milano, N. 7, Verderio (Lc), Italy, 23879 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mb Holding Srl |
| Notified on | : | 27 September 2021 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | Via Milano, N. 7, Verderio (Lc), Italy, 23879 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Holding Company Five Ltd |
| Notified on | : | 15 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Bms Family Trustee Ltd |
| Notified on | : | 03 June 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Aldgate, London, England, EC3N 1RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Elisa Investment Ltd |
| Notified on | : | 20 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Aldgate, London, United Kingdom, EC3N 1RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ettore Colella |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Sandringham House, Windsor Way, London, United Kingdom, W14 OUD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)