Identity Checker Ltd
Company Profile
live
MicroIdentity Checker Ltd
13436825•Private Limited With Share Capital
162-164 High Street Rayleigh, United Kingdom, Essex, SS67BS
Get Full Access
Incorporated
03/06/2021
Company Age
4 years
Directors
2
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Identity Checker Ltd (13436825) is a private limited with share capital incorporated on 03/06/2021 (4 years old) and registered in essex, SS67BS. The company operates under SIC code 62020 - information technology consultancy activities.
Your fast and secure solution to verify your customer’s identities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 03/06/2021
SS67BS
Financial Overview
Total Assets
£21.5K
Liabilities
£5.0K
Net Assets
£16.5K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
Patents
Filed Documents
19
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Incorporation Company
Category:Incorporation
Date:03-06-2021
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/11/2026
Filing Date07/07/2025
Latest Accounts28/02/2025
Trading Addresses
162-164 High Street, Rayleigh, SS67BSRegistered
Related Companies
8
Contact
identitychecker.co.uk
162-164 High Street Rayleigh, United Kingdom, Essex, SS67BS