IDENTITY CHECKER LTD

Key Data

Status

Active

Company No.

13436825

Incorporation date

03/06/2021

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

07/07/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (5 pages)

25/10/2024

Resolutions

View PDF (1 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (22 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-09-29

View PDF (3 pages)

03/10/2024

Notification of Home Legal Direct Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

03/10/2024

Cessation of Peter John Joseph as a person with significant control on 2024-09-30

View PDF (1 pages)

03/10/2024

Cessation of Oliver Meddick as a person with significant control on 2024-09-30

View PDF (1 pages)

06/08/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

21/10/2022

Previous accounting period shortened from 2022-06-30 to 2022-02-28

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of IDENTITY CHECKER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
12.62K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Meddick, Oliver	Director	03/06/2021 - Present	24
Joseph, Peter John	Director	03/06/2021 - Present	22

Persons with Significant Control

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

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Description

About IDENTITY CHECKER LTD

IDENTITY CHECKER LTD is an(a) Active company incorporated on 03/06/2021 with the registered office located at 162-164 High Street Rayleigh, United Kingdom, Essex SS6 7BS. There are currently 2 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 IDENTITY CHECKER LTD?

IDENTITY CHECKER LTD is currently Active. It was registered on 03/06/2021 .

Where is IDENTITY CHECKER LTD located?

IDENTITY CHECKER LTD is registered at 162-164 High Street Rayleigh, United Kingdom, Essex SS6 7BS.

What does IDENTITY CHECKER LTD do?

IDENTITY CHECKER LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for IDENTITY CHECKER LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.