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Creditchek Ltd

Creditchek Ltd is an active company incorporated on 20 April 2024 with the registered office located in Warrington, Cheshire. Creditchek Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15663226
Private limited company
Age
1 year 5 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 January 2026 (3 months remaining)
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Contact Update Details
Address
27 Fieldview Drive
Warrington
WA2 9BP
United Kingdom
Address changed on 31 Mar 2025 (6 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Kingsley Ibe
PSC • Director • Nigerian • Lives in Nigeria • Born in May 1988
Lionel Okeoghene Orishane
Director • Systems Engineer • Nigerian • Lives in England • Born in Feb 1986
Mr Lionel Okeoghene Orishane
PSC • Nigerian • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby By Oge Ltd
Lionel Okeoghene Orishane is a mutual person.
Active
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Financials
Creditchek Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Kingsley Ibe Appointed
4 Months Ago on 8 Jun 2025
Mr Lionel Orishane (PSC) Details Changed
4 Months Ago on 7 Jun 2025
Kingsley Ibe (PSC) Appointed
4 Months Ago on 7 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Lionel Orishane Details Changed
6 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Mr Lionel Orishane (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Incorporated
1 Year 5 Months Ago on 20 Apr 2024
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Documents
Appointment of Kingsley Ibe as a director on 8 June 2025
Submitted on 8 Jun 2025
Statement of capital following an allotment of shares on 7 June 2025
Submitted on 7 Jun 2025
Notification of Kingsley Ibe as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Change of details for Mr Lionel Orishane as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Change of details for Mr Lionel Orishane as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 27 Fieldview Drive Warrington WA2 9BP on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Lionel Orishane on 31 March 2025
Submitted on 31 Mar 2025
Incorporation
Submitted on 20 Apr 2024
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Repayment History
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