This company is commonly known as Checkout Ltd. The company was founded 12 years ago and was given the registration number 08037323. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHECKOUT LTD |
|---|---|---|
| Company Number | : | 08037323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 28 November 2022 | Active |
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 26 September 2023 | Active |
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 17 November 2023 | Active |
| 1st, Floor, 32 Wigmore Street, London, England, W1U 2RP | Director | 11 June 2012 | Active |
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 28 November 2022 | Active |
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 04 December 2020 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 10 November 2015 | Active |
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 19 April 2012 | Active |
| Wenlock Works, Shepherdess Walk, London, England, N1 7BQ | Director | 28 November 2022 | Active |
| Checkout Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Atlantic House, Circular Road, Isle Of Man, Isle Of Man, IM1 1AG |
| Nature of control | : |
|
| Mr Guillaume Georges Pousaz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Wenlock Works, Shepherdess Walk, London, England, N1 7BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-27 | Insolvency | Legacy. | Download |
| 2023-03-27 | Capital | Legacy. | Download |
| 2023-03-24 | Capital | Capital allotment shares. | Download |
| 2023-03-24 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-06 | Incorporation | Memorandum articles. | Download |
| 2022-09-30 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
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