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1 Checkout Worldwide Limited

1 Checkout Worldwide Limited is an active company incorporated on 7 March 2024 with the registered office located in London, Greater London. 1 Checkout Worldwide Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15546912
Private limited company
Age
1 year 8 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 7 December 2025 (1 month remaining)
Address
22 Charterhouse Square
London
EC1M 6DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1986
Secretary
Mr Gregory John Burgess
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Ideas Group Limited
Rosa Kathleen Howard is a mutual person.
Active
Barworks (Soho) Limited
Rosa Kathleen Howard is a mutual person.
Active
Mutual Vision Technologies Limited
Rosa Kathleen Howard is a mutual person.
Active
Barworks (Kings Cross) Limited
Rosa Kathleen Howard is a mutual person.
Active
Big Digital Ventures Ltd
Rosa Kathleen Howard is a mutual person.
Active
Reverse Media Group Limited
Rosa Kathleen Howard is a mutual person.
Active
Disrupt Marketing Limited
Rosa Kathleen Howard is a mutual person.
Active
Disrupt Media Group Limited
Rosa Kathleen Howard is a mutual person.
Active
Financials
1 Checkout Worldwide Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Rosa Kathleen Howard Details Changed
1 Month Ago on 10 Sep 2025
Rosa Howard Resigned
7 Months Ago on 20 Mar 2025
Ms Rosa Kathleen Howard Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Sarah Brand Resigned
8 Months Ago on 1 Mar 2025
Rosa Howard Appointed
8 Months Ago on 1 Mar 2025
Incorporated
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Director's details changed for Ms Rosa Kathleen Howard on 10 September 2025
Submitted on 10 Sep 2025
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 11 Jun 2025
Appointment of Ms Rosa Kathleen Howard as a director on 20 March 2025
Submitted on 22 Mar 2025
Termination of appointment of Rosa Howard as a secretary on 20 March 2025
Submitted on 22 Mar 2025
06/03/25 Statement of Capital gbp 108.34
Submitted on 19 Mar 2025
Appointment of Rosa Howard as a secretary on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Sarah Brand as a secretary on 1 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 25 Jun 2024
Incorporation
Submitted on 7 Mar 2024
Repayment History
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