2CHECKOUT (UK) LIMITED
Non-Trading
General Information
NAME
2CHECKOUT (UK) LIMITED
COMPANY NUMBER
09398303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/2015
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | James Martin Lotz (929443680) has left the board |
| 05/11/2024 | New Board Member Bart Damstra (932886786) Appointed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2CHECKOUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2CHECKOUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2CHECKOUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2023 - Present (2years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2015 - 02/12/2016 (1 years and 10 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/01/2015 - 08/01/2016 (11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/01/2015 - 08/01/2016 (11 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | James Martin Lotz (929443680) has left the board |
| 05/11/2024 | New Board Member Bart Damstra (932886786) Appointed |
| 31/01/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | Karen Andreson (930679326) has left the board |
| 20/04/2023 | New Board Member James Martin Lotz (929443680) Appointed |
| 12/04/2023 | John Robert Tracy (927270338) has left the board |
| 12/04/2023 | New Board Member James Lotz (930759214) Appointed |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Karen Andreson (930679326) Appointed |
| 09/03/2023 | Vikram Kalidindi Varma (927590885) has left the board |
| 22/01/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | Gregor Morela (923346533) has left the board |
| 30/10/2020 | Alex Paul Hart (923349208) has left the board |
| 30/10/2020 | New Board Member Vikram Kalidindi Varma (927590885) Appointed |
| 30/10/2020 | New Board Member John Robert Tracy (927270338) Appointed |
| 20/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Alex Paul Hart (923349208) Appointed |
| 15/06/2017 | Kerri Welch (922212787) has left the board |
| 15/06/2017 | Melissa Blackburn (922212719) has left the board |
| 15/06/2017 | John Miller (922213598) has left the board |
| 15/06/2017 | New Board Member Gregor Morela (923346533) Appointed |
| 18/02/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Kerri Welch (922212787) Appointed |
| 12/01/2017 | New Board Member John Miller (922213598) Appointed |
| 12/01/2017 | New Board Member Melissa Blackburn (922212719) Appointed |
| 11/01/2017 | Christopher Patrick Kohler (919532415) has left the board |
| 19/08/2016 | Change in Reg. Office |
| 15/03/2016 | David James Bull (911012336) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | Shawn Michael Budde (919426756) has left the board |
| 15/02/2016 | Quentin John Rickerby (919426757) has left the board |
| 15/02/2016 | Shawn Michael Budde (919426756) has left the board |
| 15/02/2016 | Quentin John Rickerby (919426757) has left the board |
| 14/04/2015 | New Board Member David James Bull (911012336) Appointed |
| 27/02/2015 | New Board Member Christopher Patrick Kohler (919532415) Appointed |
| 27/02/2015 | Cary Michael Serif (919426758) has left the board |
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