CHECK AN INVOICE LIMITED

Key Data

Status

Active

Company No.

11673566

Incorporation date

12/11/2018

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2018)

06/01/2026

Termination of appointment of Seamus Smith as a director on 2025-12-20

View PDF (1 pages)

01/12/2025

Change of details for Mr Rohit Dhawan as a person with significant control on 2025-11-15

View PDF (2 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/06/2025

Registered office address changed from 26 Bradley Gardens London W13 8HF England to 14 Pool Road West Molesey KT8 2HE on 2025-06-24

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (9 pages)

09/12/2024

Resolutions

View PDF (7 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (52 pages)

05/12/2024

Statement of company's objects

View PDF (2 pages)

04/12/2024

Secretary's details changed for Mr Firdaus Mogul on 2024-11-22

View PDF (1 pages)

16/09/2024

Amended micro company accounts made up to 2022-11-30

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

22/05/2023

Notification of Rohit Dhawan as a person with significant control on 2023-05-15

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (9 pages)

19/05/2023

Cessation of Firdaus Mogul as a person with significant control on 2023-01-01

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/10/2022

Amended micro company accounts made up to 2020-11-30

View PDF (3 pages)

04/10/2022

Amended micro company accounts made up to 2019-11-30

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

01/08/2022

Registered office address changed from 92 Drayton Avenue West Ealing London W13 0LF England to 26 Bradley Gardens London W13 8HF on 2022-08-01

View PDF (1 pages)

20/01/2022

Appointment of Mr Richard Lawrence Hargreaves as a director on 2022-01-15

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

03/11/2021

Amended micro company accounts made up to 2019-11-30

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (6 pages)

21/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-29

View PDF (7 pages)

22/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (4 pages)

06/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-08-28

View PDF (7 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (4 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (4 pages)

03/08/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

24/06/2020

Appointment of Mr Deepak Mohan Ahuja as a director on 2020-06-24

View PDF (2 pages)

23/06/2020

Appointment of Mr Seamus Smith as a director on 2020-06-23

View PDF (2 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (4 pages)

19/03/2020

Resolutions

View PDF (1 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (4 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

21/01/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (5 pages)

26/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

22/11/2019

Register(s) moved to registered inspection location 5 Merchant Square London W2 1AY

View PDF (1 pages)

22/11/2019

Register inspection address has been changed to 5 Merchant Square London W2 1AY

View PDF (1 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (4 pages)

20/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-01

View PDF (7 pages)

26/09/2019

Resolutions

View PDF (7 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (4 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (4 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-08-03

View PDF (4 pages)

25/09/2019

Sub-division of shares on 2019-08-03

View PDF (4 pages)

25/09/2019

Sub-division of shares on 2019-03-06

View PDF (4 pages)

11/09/2019

Appointment of Mr Soteris Vasili as a director on 2019-09-11

View PDF (2 pages)

11/09/2019

Director's details changed for Mr Firdaus Mogul on 2019-09-11

View PDF (2 pages)

11/09/2019

Secretary's details changed for Mr Firdaus Mogul on 2019-09-11

View PDF (1 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (4 pages)

14/08/2019

Director's details changed for Mr Firdaus Mogul on 2019-08-14

View PDF (2 pages)

14/08/2019

Change of details for Mr Firdaus Mogul as a person with significant control on 2019-08-14

View PDF (2 pages)

14/08/2019

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

14/08/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

08/08/2019

Registered office address changed from 1 st Georges Mews Sutton Court Road Chiswick London W4 3EN United Kingdom to 92 Drayton Avenue West Ealing London W13 0LF on 2019-08-08

View PDF (1 pages)

12/11/2018

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
82.11K
-
0.00
-
-

2022
7
322.69K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mogul, Firdaus	Director	12/11/2018 - Present	4
Vasili, Soteris	Director	11/09/2019 - Present	13
Smith, Seamus	Director	23/06/2020 - 20/12/2025	9
Hargreaves, Richard Lawrence, Dr	Director	15/01/2022 - Present	43
Ahuja, Deepak Mohan	Director	24/06/2020 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CHECK AN INVOICE LIMITED

CHECK AN INVOICE LIMITED is an(a) Active company incorporated on 12/11/2018 with the registered office located at 14 Pool Road, West Molesey KT8 2HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECK AN INVOICE LIMITED?

CHECK AN INVOICE LIMITED is currently Active. It was registered on 12/11/2018 .

Where is CHECK AN INVOICE LIMITED located?

CHECK AN INVOICE LIMITED is registered at 14 Pool Road, West Molesey KT8 2HE.

What does CHECK AN INVOICE LIMITED do?

CHECK AN INVOICE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHECK AN INVOICE LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Seamus Smith as a director on 2025-12-20.