2CHECKOUT (UK) LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About 2checkout (uk) Ltd

2CHECKOUT (UK) LIMITED was founded on 2015-01-20 and has its registered office in London. The organisation's status is listed as "Active". 2checkout (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
2CHECKOUT (UK) LIMITED

13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ

Filing Information

Company Number		09398303
Company ID Number		09398303
Date formed		2015-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:48:59
Primary Source:	Companies House

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Company Officers of 2CHECKOUT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX PAUL HART	Director	2017-06-01
GREGOR MORELA	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELISSA BLACKBURN	Director	2016-12-02	2017-06-01
JOHN MILLER	Director	2016-12-02	2017-06-01
KERRI WELCH	Director	2016-12-02	2017-06-01
CHRISTOPHER PATRICK KOHLER	Director	2015-01-20	2016-12-02
DAVID JAMES BULL	Director	2015-04-01	2016-03-08
SHAWN MICHAEL BUDDE	Director	2015-01-20	2016-01-08
QUENTIN JOHN RICKERBY	Director	2015-01-20	2016-01-08
CARY MICHAEL SERIF	Director	2015-01-20	2015-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		REGISTERED OFFICE CHANGED ON 05/02/24 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR KAREN ANDRESON
2024-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-26		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TRACY
2023-04-05		DIRECTOR APPOINTED JAMES LOTZ
2023-03-17		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-03-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-16		DIRECTOR APPOINTED KAREN ANDRESON
2023-03-07		APPOINTMENT TERMINATED, DIRECTOR VIKRAM KALIDINDI VARMA
2023-01-19		Compulsory strike-off action has been discontinued
2023-01-19	DISS40	Compulsory strike-off action has been discontinued
2023-01-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-07		Memorandum articles filed
2022-02-07		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-07	RES01	ADOPT ARTICLES 07/02/22
2022-02-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-26		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX PAUL HART
2020-10-28	AP01	DIRECTOR APPOINTED VIKRAM KALIDINDI VARMA
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2019-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 100001
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14	AP01	DIRECTOR APPOINTED ALEX PAUL HART
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRI WELCH
2017-06-13	AP01	DIRECTOR APPOINTED GREGOR MORELA
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA BLACKBURN
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2017-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 100001
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-21	DISS40	Compulsory strike-off action has been discontinued
2017-01-10	AP01	DIRECTOR APPOINTED JOHN MILLER
2017-01-10	AP01	DIRECTOR APPOINTED KERRI WELCH
2017-01-10	AP01	DIRECTOR APPOINTED MELISSA BLACKBURN
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK KOHLER
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/16 FROM Fowler Avenue, the Hub Farmborough Business Park Office Number 158 Farnborough GU14 7JF United Kingdom
2016-07-08	AD02	Register inspection address changed to 5th Floor 6 st Andrew Street London EC4A 3AE
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BULL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100001
2016-02-11	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAWN BUDDE
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR QUENTIN RICKERBY
2015-11-24	SH01	23/11/15 STATEMENT OF CAPITAL GBP 100001
2015-04-20	AA01	CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-04-10	AP01	DIRECTOR APPOINTED DAVID JAMES BULL
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CARY SERIF
2015-02-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PATRICK KOHLER
2015-01-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to 2CHECKOUT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 2CHECKOUT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

2CHECKOUT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2CHECKOUT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of 2CHECKOUT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2CHECKOUT (UK) LIMITED

Trademarks

We have not found any records of 2CHECKOUT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2CHECKOUT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 2CHECKOUT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 2CHECKOUT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2CHECKOUT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 2CHECKOUT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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