ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Checks Ltd

London Checks Ltd is an active company incorporated on 20 March 2023 with the registered office located in London, Greater London. London Checks Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742252
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lower Ground
216 Lordship Road
London
Uk Mainland
N16 5HQ
United Kingdom
Address changed on 23 Apr 2023 (2 years 6 months ago)
Previous address was 33 st Andrew Grove London N16 5BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.66K
Total Liabilities
-£10.29K
Net Assets
£2.37K
Debt Ratio (%)
81%
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Shlomo Ahron Rosenberg Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Mr Shmuel Baruch Feldman (PSC) Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 23 Apr 2023
Incorporated
2 Years 7 Months Ago on 20 Mar 2023
Get Credit Report
Discover London Checks Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Change of details for Mr Shmuel Baruch Feldman as a person with significant control on 30 June 2024
Submitted on 30 Jun 2024
Secretary's details changed for Mr Shlomo Ahron Rosenberg on 30 June 2024
Submitted on 30 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from 33 st Andrew Grove London N16 5BZ England to Lower Ground 216 Lordship Road London Uk Mainland N16 5HQ on 23 April 2023
Submitted on 23 Apr 2023
Incorporation
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year