Company information:
Identity Checker Ltd (No: 13436825)
Address: 162-164 HIGH STREET, RAYLEIGH, UNITED KINGDOM, ESSEX, SS6 7BS, ENGLAND
Status: Active
Incorporated: 06-Mar-2021
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: PETER JOHN JOSEPH ( DOB: Jul-1968 From: Jun-2021 )
Current Director: PETER JOHN JOSEPH ( DOB: Jul-1968 From: Jun-2021 )
Current Director: OLIVER MEDDICK ( DOB: May-1980 From: Jun-2021 )
Persons of Significant Control:
Mr Oliver Meddick, 162-164 High Street Rayleigh, United Kingdom, Essex, SS6 7BS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-06-03)
Mr Peter John Joseph, 162-164 High Street Rayleigh, United Kingdom, Essex, SS6 7BS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-06-03)
Company Accounts Summary (£)
| Item | 2023-02-28 | 2024-02-29 | Chart |
|---|---|---|---|
| Current assets | 51,936 | 29,006 | 51936,29006 |
| Net current assets (liabilities) | 17,915 | 20,853 | 17915,20853 |
| Total assets less current liabilities | 18,120 | 20,990 | 18120,20990 |
| Equity / share capital and reserves | 18,120 | 20,990 | 18120,20990 |