Menna Overview

Here’s a quick overview of CHECK AN INVOICE LIMITED 👀 — a West Molesey based business that started in 2018.

CHECK AN INVOICE LIMITED

  • Company statusactive
  • Company No11673566
  • Age7 years 8 months Incorporated 12 November 2018
  • Officers6

Address

14 Pool Road, West Molesey, KT8 2HE, England

CHECK AN INVOICE LIMITED is an active company incorporated on 12 November 2018 and based in West Molesey, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

7 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 26 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Jun 2025

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Resolution

1 Year Ago on 09 Dec 2024

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Memorandum Articles

1 Year Ago on 06 Dec 2024

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Statement Of Companys Objects

1 Year Ago on 05 Dec 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 04 Dec 2024

finance
Accounts Amended With Accounts Type Micro Entity

1 Year Ago on 16 Sep 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jun 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 22 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 19 May 2023

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Confirmation Statement With Updates

3 Years Ago on 19 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Dec 2022

finance
Accounts Amended With Accounts Type Micro Entity

3 Years Ago on 04 Oct 2022

finance
Accounts Amended With Accounts Type Micro Entity

3 Years Ago on 04 Oct 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 01 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 25 Nov 2021

finance
Accounts Amended With Accounts Type Micro Entity

4 Years Ago on 03 Nov 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 11 Nov 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOGUL, Firdaussecretary 12 Nov 2018
AHUJA, Deepak Mohandirector Nov 197124 Jun 2020
HARGREAVES, Richard Lawrence, Drdirector Jan 194615 Jan 2022
MOGUL, Firdausdirector Nov 196512 Nov 2018
SMITH, Seamusdirector Aug 196823 Jun 2020
VASILI, Soterisdirector Sep 195011 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rohit Dhawan Dec 197215 May 2023
Mr Firdaus Mogul Nov 196512 Nov 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.