Late Checkout Ltd is a private limited company located at 3Rd Floor, 86 - 90 Paul Street, London EC2A 4NE. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Benjamin E., appointed on 11 March 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-02-23 and the date for the subsequent filing is 2024-03-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 86 - 90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 13259222 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 11 March 2021
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Chiara B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Benjamin E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chiara B.
| Notified on | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin E.
| Notified on | 11 March 2021 |
| Ceased on | 9 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Current Assets | 5 019 |
| Net Assets Liabilities | 4 738 |
| Other | |
| Amount Specific Advance Or Credit Directors | -3 334 |
| Amount Specific Advance Or Credit Made In Period Directors | 46 705 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 43 371 |
| Average Number Employees During Period | 1 |
| Creditors | 914 |
| Fixed Assets | 633 |
| Net Current Assets Liabilities | 4 105 |
| Total Assets Less Current Liabilities | 4 738 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 23rd February 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (4 pages) |
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