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The Reference Checker Limited

The Reference Checker Limited is a dormant company incorporated on 9 February 2016 with the registered office located in Croydon, Greater London. The Reference Checker Limited was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09995725
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Able & Young Ltd, Airport House
Purley Way
Croydon
CR0 0XZ
England
Address changed on 26 Oct 2022 (2 years 12 months ago)
Previous address was 16 South End Croydon Surrey CR0 1DN England
Telephone
01304852454
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Bear is a mutual person.
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Stephen Bear is a mutual person.
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Archive Warehouse Limited
Stephen Bear is a mutual person.
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The Reference Checker (Recruitment) Ltd
Stephen Bear is a mutual person.
Active
Little Green Self Storage Limited
Stephen Bear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Mr Stephen Bear (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Mr Stephen Bear Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Registered Address Changed
2 Years 12 Months Ago on 26 Oct 2022
Mr Stephen Bear (PSC) Details Changed
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Sep 2023
Director's details changed for Mr Stephen Bear on 1 January 2023
Submitted on 21 Feb 2023
Change of details for Mr Stephen Bear as a person with significant control on 1 January 2023
Submitted on 21 Feb 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 21 Feb 2023
Change of details for Mr Stephen Bear as a person with significant control on 26 October 2022
Submitted on 26 Oct 2022
Registered office address changed from 16 South End Croydon Surrey CR0 1DN England to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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