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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 10 months ago.
Status
Active
Active since incorporation
Company No
15546912
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
22 Charterhouse Square
London
EC1M 6DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1986
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£43.46K
Total Liabilities
-£1.47K
Net Assets
£41.99K
Debt Ratio (%)
3%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Dec 2025
Ms Rosa Kathleen Howard Details Changed
3 Months Ago on 10 Sep 2025
Rosa Howard Resigned
9 Months Ago on 20 Mar 2025
Ms Rosa Kathleen Howard Appointed
9 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Sarah Brand Resigned
10 Months Ago on 1 Mar 2025
Rosa Howard Appointed
10 Months Ago on 1 Mar 2025
Incorporated
1 Year 10 Months Ago on 7 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Dec 2025
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
Termination of appointment of Rosa Howard as a secretary on 20 March 2025
Submitted on 22 Mar 2025
Appointment of Ms Rosa Kathleen Howard as a director on 20 March 2025
Submitted on 22 Mar 2025
06/03/25 Statement of Capital gbp 108.34
Submitted on 19 Mar 2025
Termination of appointment of Sarah Brand as a secretary on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Rosa Howard 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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