ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Checkout Smart Ltd

Checkout Smart Ltd is an active company incorporated on 11 September 2012 with the registered office located in London, Greater London. Checkout Smart Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08209876
Private limited company
Age
12 years
Incorporated 11 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Brew, Eagle House
163 City Road
London
EC1V 1NR
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 6 Snow Hill London EC1A 2AY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1976
Director • Australian • Lives in Australia • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1967
Maple Syrup Trustee Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£754.79K
Increased by £353.64K (+88%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.92M
Decreased by £150.08K (-7%)
Total Liabilities
-£1.75M
Decreased by £21.61K (-1%)
Net Assets
£161.48K
Decreased by £128.48K (-44%)
Debt Ratio (%)
92%
Increased by 5.61% (+7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Aug 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Mr Mark Rubin Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Get Credit Report
Discover Checkout Smart Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 25 Aug 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY England to The Brew, Eagle House 163 City Road London EC1V 1NR on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Director's details changed for Mr Mark Rubin on 25 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AB England to 6 Snow Hill London EC1A 2AY on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Feb 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year