Checkout Ltd
08037323
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 21/08/2024
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND
Also on 2 other boards
Thomas Oliver Morris
director · Since 02/09/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 03/10/2015
director · Resigned 04/12/2020
director · Resigned 28/11/2022
director · Resigned 31/01/2023
director · Resigned 26/09/2023
director · Resigned 17/11/2023
director · Resigned 21/08/2024
corporate secretary · Resigned 21/07/2025
director · Resigned 31/08/2025
Persons with Significant Control
Mr Guillaume Georges Pousaz
Swiss · Monaco
Notified 06/04/2016
Former PSCs
Checkout Group Ltd
Ceased 06/04/2016
Change History
Active
Private Limited Company
WENLOCK WORKS
LONDON
Filing History88 filings
confirmation statement with no updates
change to a person with significant control
memorandum articles
resolution
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
legacy
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital statement capital company with date currency figure
resolution
legacy
legacy
capital allotment shares
termination director company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
capital allotment shares
capital allotment shares
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
mortgage satisfy charge full
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage create with deed with charge number
second filing of form with form type made up date
annual return company with made up date full list shareholders
change account reference date company current shortened
capital allotment shares
capital redomination of shares
resolution
appoint person director company with name
incorporation company