OpenCompanies

Checkme Ltd

Company number
09226190
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Sep 2014
Nature of business
Other information service activities n.e.c.

Registered office

Flat 8 Sandringham House
44 Windsor Way
London
W14 0UD

Previous names

  • EC Freeman Finance & Co Ltd (until 30 Jun 2016)
  • Ettore Colella Limited (until 7 Jul 2015)

Officers

NameRoleAppointedResigned
COLELLA, Ettore Director 19 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Ettore Colella Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 20 Apr 2017
Elisa Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2017 3 Jun 2017
Bms Family Trustee Ltd 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		 3 Jun 2017 15 Sep 2020
Holding Company Five Ltd Ownership Of Shares 75 To 100 Percent 15 Sep 2020 27 Sep 2021
Essebi Holding Srl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2021 5 Dec 2021
Mb Holding Srl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2021 5 Dec 2021
Ae Morgan Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £572,279 - 0
30 Sep 2023 £30,476 - 0
30 Sep 2022 £21,339 - 0
30 Sep 2021 £20,866 - 0
30 Sep 2020 £21,710 - 0
30 Sep 2019 £3,619 - 0
30 Sep 2018 £6,503 - -
30 Sep 2017 -£816 £8,574 -
30 Sep 2016 -£1,703 £276 -
30 Sep 2015 £60 £209 -

Connections

Owned by

Checkme Ltd → AE Morgan Corporate Limited

Directors’ other companies

Companies at the same address

Data