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CHECKME LTD
Active
09226190 · incorporated 2014-09-19
CHECKME LTD is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09226190; OpenRegistry canonical ID GB-09226190-checkme-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLAT 8 SANDRINGHAM HOUSE, 44 WINDSOR WAY, LONDON, W14 0UD, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-12-08 . Next confirmation statement due 2026-12-22 .
Persons with significant control CHECKME LTD has 1 person with significant control on file:
Ae Morgan Corporate Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Ettore Colella born 1958 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2017-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Essebi Holding Srl . Notified 2021-09-27. Ceased 2021-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Mb Holding Srl . Notified 2021-09-27. Ceased 2021-12-05. Owns 25–50% of shares Holds 25–50% of voting rights Elisa Investment Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bms Family Trustee Ltd Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Holding Company Five Ltd . Notified 2020-09-15. Ceased 2021-09-27. Owns 75% or more of shares Previous names
CHECKME LTD has previously traded as:
EC FREEMAN FINANCE & CO. LTD (until 2016-06-30)ETTORE COLELLA LIMITED (until 2015-07-07)Similar UK companies Other companies registered under SIC 63990 (Other information service activities n.e.c.):
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