Identity Checker Ltd
Identity Checker Ltd is an active company incorporated on 3 June 2021 with the registered office located in Rayleigh, Essex. Identity Checker Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13436825
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Peter John Joseph and Oliver Meddick are mutual people.
Active
Oliver Meddick is a mutual person.
Active
Oliver Meddick and Mr Peter John Joseph are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 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
£21.48K
Decreased by £7.67K (-26%)
Total Liabilities
-£4.98K
Decreased by £3.18K (-39%)
Net Assets
£16.5K
Decreased by £4.49K (-21%)
Debt Ratio (%)
23%
Decreased by 4.81% (-17%)
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Repayment History
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