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Independent Check Limited

Independent Check Limited is an active company incorporated on 21 November 2012 with the registered office located in Cardiff, South Glamorgan. Independent Check Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08302295
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Celtic House
Caxton Place
Cardiff
CF23 8HA
Wales
Same address for the past 10 years
Telephone
02920450143
Email
Available in Endole App
People
Officers
1
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Aug 1977
Matthew Morris
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Personal Finance Society
Craig Palfrey is a mutual person.
Active
C & G P Associates Limited
Craig Palfrey is a mutual person.
Active
Penguin Tax Planning Limited
Craig Palfrey is a mutual person.
Active
Penguin Legal Services Limited
Craig Palfrey is a mutual person.
Active
Penguin Wealth Planners Limited
Craig Palfrey is a mutual person.
Active
Penguin Wealth LLP
Craig Palfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£39.71K
Increased by £687 (+2%)
Total Liabilities
-£28.2K
Decreased by £1.12K (-4%)
Net Assets
£11.51K
Increased by £1.8K (+19%)
Debt Ratio (%)
71%
Decreased by 4.11% (-5%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 30 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Feb 2023
Micro Accounts Submitted
3 Years Ago on 13 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Mr Craig Palfrey (PSC) Details Changed
7 Years Ago on 9 Jan 2018
Matthew Morris (PSC) Appointed
7 Years Ago on 9 Jan 2018
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Documents
Micro company accounts made up to 30 May 2024
Submitted on 30 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 30 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 26 Jan 2024
Notification of Matthew Morris as a person with significant control on 9 January 2018
Submitted on 3 Oct 2023
Change of details for Mr Craig Palfrey as a person with significant control on 9 January 2018
Submitted on 3 Oct 2023
Micro company accounts made up to 30 May 2022
Submitted on 23 Apr 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 15 Feb 2023
Micro company accounts made up to 30 May 2021
Submitted on 13 Mar 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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