IDENTITY CHECKER LTD
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- Part of Ground Floor, Montague Buildings, 206 Southchurch Rd, Southend-on-Sea, SS1 2LRCopied!
Latest financial results as of 13 August 2025- Current assets
- £21.41k
- Fixed assets
- £68
- Current creditors
- £4.98k
- Shareholders funds
- £16.50k
View full financial accounts- Current assets
- £21.41k
- Fixed assets
- £68
- Current creditors
- £4.98k
- Shareholders funds
- £16.50k
- Company number
- 13436825 Copied!
Accounts
Latest annual accounts were to 28 February 2025
Next annual accounts are due by 30 November 2026
Company financial year end is on 28 February 2026
Confirmation statement
Latest confirmation statement statement dated 10 February 2025
Next statement due by 24 February 2026
Nature of business (SIC)
63990 - Other information service activities not elsewhere classified
- Legal registered address
- 162-164 High Street Rayleigh United Kingdom Essex England SS6 7BS Copied!
Latest company documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 25/10/2425 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 03/10/243 October 2024 | Notification of Home Legal Direct Ltd as a person with significant control on 2024-09-30 |
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