CHECKOUT TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
CHECKOUT TECHNOLOGY LTD
COMPANY NUMBER
12785792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/08/2020
10/08/2020
CHECKOUT TECHNOLOGY LIMITED
LONDON
N1 7BQ
5 Churchill Place
10th Floor
London
E14 5HU
Wenlock Works Shepherdess Walk
London
N1 7BQ
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 |
|---|---|---|
| CHECKOUT PAYMENTS GROUP LTD | N/A | N/A |
| CHECKOUT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Christopher John Burgess (931736697) has left the board |
| 06/09/2024 | New Board Member Elizabeth Elena Bauza (925448758) Appointed |
| 24/04/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about CHECKOUT TECHNOLOGY LTD?
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 CHECKOUT TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKOUT TECHNOLOGY LTD?
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 |
|---|---|---|---|---|
|
24/03/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 26/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 171 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 26/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKOUT PAYMENTS GROUP LTD | N/A | N/A |
| CHECKOUT LTD | Active - Accounts Filed | View Report |
| CHECKOUT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Christopher John Burgess (931736697) has left the board |
| 06/09/2024 | New Board Member Elizabeth Elena Bauza (925448758) Appointed |
| 24/04/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932130478) Appointed |
| 17/02/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Joao Victor Catao Marinho (931738940) Appointed |
| 25/12/2023 | New Board Member Christopher John Burgess (931736697) Appointed |
| 22/12/2023 | Da Wai Hu (930762706) has left the board |
| 22/12/2023 | Mariano Gustavo Albera (930762784) has left the board |
| 13/04/2023 | New Board Member Shaun Alexander Puckrin (930772865) Appointed |
| 12/04/2023 | Guillaume Pousaz (916846902) has left the board |
| 12/04/2023 | New Board Member Mariano Gustavo Albera (930762784) Appointed |
| 12/04/2023 | New Board Member Da Wai Hu (930762706) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | Ott Kaukver (928363883) has left the board |
| 10/11/2022 | Mike Benchimol (926970686) has left the board |
| 28/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Ott Kaukver (928363883) Appointed |
| 22/02/2021 | New Board Member Guillaume Pousaz (916846902) Appointed |
| 12/08/2020 | BROUGHTON SECRETARIES LIMITED (927264840) has left the board |
| 12/08/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
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