CHECKME LTD
207 REGENT STREET, THIRD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 09226190
- Last Updated: 01 Mar 2024
Company Profile
CHECKME LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LONDON. CHECKME LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 5 days.
| Name | CHECKME LTD |
|---|---|
| Company number | 09226190 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET, THIRD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ae Morgan Corporate Limited 207 Regent Street, W1B 3HH |
Dates: Sunday, December 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Essebi Holding Srl N. 7, 23879 |
Dates: Monday, September 27, 2021 - Sunday, December 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mb Holding Srl N. 7, 23879 |
Dates: Monday, September 27, 2021 - Sunday, December 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Holding Company Five Ltd 207 Regent Street, W1B 3HH |
Dates: Tuesday, September 15, 2020 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
|
| Bms Family Trustee Ltd Aldgate, EC3N 1RE |
Dates: Saturday, June 3, 2017 - Tuesday, September 15, 2020
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
|
| Elisa Investment Ltd Aldgate, EC3N 1RE |
Dates: Thursday, April 20, 2017 - Saturday, June 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ettore Colella Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against CHECKME LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECKME LTD | 19 Sep 2014 |
| ETTORE COLELLA LIMITED | 07 Jul 2015 |
| EC FREEMAN FINANCE & CO. LTD | 30 Jun 2016 |