Menna Overview
Here’s a quick overview of IDENTITY CHECKER LTD 👀 — a United Kingdom, Essex based business that started in 2021.
IDENTITY CHECKER LTD
- Company statusactive
- Company No13436825
- Age5 years 5 months Incorporated 3 June 2021
- Officers2
Address
162-164 High Street Rayleigh, United Kingdom, Essex, SS6 7BS, England
IDENTITY CHECKER LTD is an active company incorporated on 3 June 2021 and based in United Kingdom, Essex, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 16 Jul 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Resolution
2 Years Ago on 25 Oct 2024
Memorandum Articles
2 Years Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Incorporation Company
5 Years Ago on 03 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOSEPH, Peter John | director | Jul 1968 | 03 Jun 2021 |
| MEDDICK, Oliver | director | May 1980 | 03 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Home Legal Direct Ltd | 30 Sept 2024 | |
| Mr Peter John Joseph | Jul 1968 | 03 Jun 2021 |
| Mr Oliver Meddick | May 1980 | 03 Jun 2021 |
Related Companies
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JOSEPH, Peter John, MEDDICK, Oliver are mutual persons.
JOSEPH, Peter John, MEDDICK, Oliver are mutual persons.
JOSEPH, Peter John, MEDDICK, Oliver are mutual persons.
JOSEPH, Peter John are mutual persons.
MEDDICK, Oliver are mutual persons.
MEDDICK, Oliver are mutual persons.
MEDDICK, Oliver are mutual persons.
MEDDICK, Oliver are mutual persons.
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.
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Here’s a quick overview of IDENTITY CHECKER LTD 👀 — a United Kingdom, Essex based business that started in 2021.