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Check An Invoice Limited
Check An Invoice Limited is an active company incorporated on 12 November 2018 with the registered office located in West Molesey, Surrey. Check An Invoice Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11673566
Private limited company
Age
6 years
Incorporated
12 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(3 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Check An Invoice Limited
Contact
Address
14 Pool Road
West Molesey
KT8 2HE
England
Address changed on
24 Jun 2025
(2 months ago)
Previous address was
26 Bradley Gardens London W13 8HF England
Companies in KT8 2HE
Telephone
Unreported
Email
Unreported
Website
Checkaninvoice.com
See All Contacts
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Firdaus Mogul
Secretary • Director • Indian • Lives in UK • Born in Nov 1965
Soteris Vasili
Director • British • Lives in UK • Born in Sep 1950
Dr Richard Lawrence Hargreaves
Director • British • Lives in England • Born in Jan 1946
Mr Deepak Mohan Ahuja
Director • Consultant • British • Lives in England • Born in Nov 1971
Mr Seamus Smith
Director • British • Lives in UK • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
71-73 Upper Berkeley Street Management Company Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Upper Berkeley Street Leaseholders Limited
Mr Deepak Mohan Ahuja is a mutual person.
Active
Endeavour Ventures Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Sales-I UK Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Numecent Holdings Ltd
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Endeavour Nominees Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Endven Nominees Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Autologyx Ltd
Dr Richard Lawrence Hargreaves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£2.31M
Increased by £145.25K (+7%)
Total Liabilities
-£830.94K
Increased by £82.46K (+11%)
Net Assets
£1.48M
Increased by £62.79K (+4%)
Debt Ratio (%)
36%
Increased by 1.4% (+4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Firdaus Mogul Details Changed
9 Months Ago on 22 Nov 2024
Amended Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Rohit Dhawan (PSC) Appointed
2 Years 3 Months Ago on 15 May 2023
Firdaus Mogul (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Registered office address changed from 26 Bradley Gardens London W13 8HF England to 14 Pool Road West Molesey KT8 2HE on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 3 Jun 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Statement of company's objects
Submitted on 5 Dec 2024
Secretary's details changed for Mr Firdaus Mogul on 22 November 2024
Submitted on 4 Dec 2024
Amended micro company accounts made up to 30 November 2022
Submitted on 16 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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