Check An Invoice Limited
Company Profile
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MicroCheck An Invoice Limited
11673566•Private Limited With Share Capital
14 Pool Road, West Molesey, KT82HE
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Incorporated
12/11/2018
Company Age
7 years
Directors
6
Employees
5
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Check An Invoice Limited (11673566) is a private limited with share capital incorporated on 12/11/2018 (7 years old) and registered in west molesey, KT82HE. The company operates under SIC code 62012 and is classified as Micro.
We are a smart document processing company designed to reduce operational expenses associated with automated processing and provides instant alerts for fraud detections and other exceptions. our mission is to lower the operating expenses that our customers incur while processing documents manually a...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/11/2018
KT82HE
5 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£830.9K
Net Assets
£1.48M
Cash
£0
Key Metrics
5
Employees
6
Directors
57
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:22-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2019
Change Sail Address Company With New Address
Category:Address
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:14-08-2019
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Incorporation Company
Category:Incorporation
Date:12-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024
Trading Addresses
14 Pool Road, West Molesey, KT82HERegistered
26 Bradley Gardens, London, W138HF
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Contact
checkaninvoice.com
14 Pool Road, West Molesey, KT82HE