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Late Checkout Ltd

Late Checkout Ltd is a dissolved company incorporated on 11 March 2021 with the registered office located in Cardiff, South Glamorgan. Late Checkout Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13259222
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
13259222 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Mar 2025 (6 months ago)
Previous address was
Telephone
020 74217444
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Benjamin Elliott
Director • Businessman • French • Lives in England • Born in Apr 1979
Miss Chiara Bariviera
PSC • German • Lives in UK • Born in Jan 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Serenity Technologies Ltd
Mr. Benjamin Elliott is a mutual person.
Active
Sahy International Management Ltd
Mr. Benjamin Elliott is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£727
Decreased by £4.93K (-87%)
Total Liabilities
-£12.13K
Increased by £11.22K (+1227%)
Net Assets
-£11.4K
Decreased by £16.14K (-341%)
Debt Ratio (%)
1669%
Increased by 1652.33% (+10218%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr. Benjamin Elliott Details Changed
3 Years Ago on 31 May 2022
Benjamin Elliott (PSC) Resigned
3 Years Ago on 9 Mar 2022
Chiara Bariviera (PSC) Appointed
3 Years Ago on 9 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Submitted on 12 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 4 Mar 2025
Confirmation statement made on 23 February 2024 with updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 23 February 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Notification of Chiara Bariviera as a person with significant control on 9 March 2022
Submitted on 2 Nov 2022
Cessation of Benjamin Elliott as a person with significant control on 9 March 2022
Submitted on 2 Nov 2022
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Repayment History
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