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Migrant Check Ltd

Migrant Check Ltd is an active company incorporated on 15 February 2019 with the registered office located in London, City of London. Migrant Check Ltd was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11828613
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
4-8 Ludgate Circus
London
EC4M 7LF
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 8-12 New Bridge Street Fleet House London EC4V 6AL United Kingdom
Telephone
020 78228535
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Israeli • Lives in Israel • Born in Jan 1987
Director • Russian • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.71K
Increased by £4.61K (+4610%)
Total Liabilities
-£9.69K
Increased by £9.69K (%)
Net Assets
-£4.98K
Decreased by £5.08K (-5081%)
Debt Ratio (%)
206%
Increased by 205.75% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Ruslan Kosarenko (PSC) Resigned
9 Months Ago on 20 Nov 2024
Alexandra Mokrova Appointed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mihail Iatuha (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Mihail Iatuha Resigned
1 Year 10 Months Ago on 7 Nov 2023
Ruslan Kosarenko Resigned
1 Year 10 Months Ago on 7 Nov 2023
Mr Mikhail Nazarychev Appointed
1 Year 10 Months Ago on 7 Nov 2023
Mikhail Nazarychev (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 2 Dec 2024
Cessation of Ruslan Kosarenko as a person with significant control on 20 November 2024
Submitted on 21 Nov 2024
Appointment of Alexandra Mokrova as a director on 21 August 2024
Submitted on 21 Aug 2024
Notification of Mikhail Nazarychev as a person with significant control on 7 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Appointment of Mr Mikhail Nazarychev as a director on 7 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Ruslan Kosarenko as a director on 7 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Mihail Iatuha as a director on 7 November 2023
Submitted on 8 Nov 2023
Cessation of Mihail Iatuha as a person with significant control on 7 November 2023
Submitted on 8 Nov 2023
Repayment History
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