CHECKOUT SMART LTD
Other retail sale in non-specialised stores
CHECKOUT SMART LTD
Other retail sale in non-specialised stores
Contact & Details
Contact
Full company profile for CHECKOUT SMART LTD (08209876), an active financial services company based in United Kingdom. Incorporated 11 Sept 2012. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£754.79k
Net Assets
£161.48k
Total Liabilities
£1.75M
Turnover
N/A
Employees
15
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Louis Lees | Director | British | England | 11 Mar 2013 | Active |
| Tim Gibson | Director | Australian | Australia | 11 Mar 2013 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Christopher Howarth
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Maple Syrup Trustee Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Maple Syrup Media Ltd
Ceased 5 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 25 Aug 2025 | Confirmation Statement | Confirmation statement made on 25 Aug 2025 with no updates | |
| 24 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 25 Apr 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 26 Sept 2024 | Officers | Change to director Mr Mark Rubin on 25 Sept 2024 |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 25 Aug 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Jul 2024
Change to director Mr Mark Rubin on 25 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 months ago on 15 Apr 2026
Confirmation statement made on 25 Aug 2025 with no updates
8 months ago on 25 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 24 Jul 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 25 Apr 2025
Change to director Mr Mark Rubin on 25 Sept 2024
1 years ago on 26 Sept 2024