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Check Policy International Ltd

Check Policy International Ltd is a dormant company incorporated on 9 March 2020 with the registered office located in London, Greater London. Check Policy International Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12505665
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
No changes occurred since incorporation
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 3 months remaining)
Contact
Address
47 Witley Court Coram Street
London
WC1N 1HD
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 47 Coram Street London WC1N 1HD England
Telephone
07305 485966
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Feb 1981
Mr Gabino Aurilios Stergides
PSC • British • Lives in UK • Born in Feb 1981
Mr Jason Dean Frost
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Famous Games Limited
Gabino Aurilios Stergides is a mutual person.
Active
Electrocoin Entertainment Ltd
Gabino Aurilios Stergides is a mutual person.
Active
Sun Orbit Amusements Limited
Gabino Aurilios Stergides is a mutual person.
Active
European Amusement & Gaming Expo Ltd
Gabino Aurilios Stergides is a mutual person.
Active
Bar-X.Com Ltd
Gabino Aurilios Stergides is a mutual person.
Active
Bxo Holdings Ltd
Gabino Aurilios Stergides is a mutual person.
Active
V&G Consultants Limited
Gabino Aurilios Stergides is a mutual person.
Active
The It Homes Ltd
Gabino Aurilios Stergides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
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
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Registered office address changed from 47 Coram Street London WC1N 1HD England to 47 Witley Court Coram Street London WC1N 1HD on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Nov 2023
Registered office address changed from 8 Market Street Liskeard PL14 3JJ England to 47 Coram Street London WC1N 1HD on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 May 2022
Repayment History
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