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 9 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 (1 year 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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)