Identity Checker Ltd

DataGardener
live
Micro

Identity Checker Ltd

13436825Private Limited With Share Capital

162-164 High Street Rayleigh, United Kingdom, Essex, SS67BS
Incorporated

03/06/2021

Company Age

5 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 (5 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

£25.2K

Liabilities

£4.4K

Net Assets

£20.8K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

2

PSCs

1

Patents

Board of Directors

2

Filed Documents

20
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2026
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

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2027
Filing Date16/07/2026
Latest Accounts28/02/2026

Trading Addresses

162-164 High Street, Rayleigh, SS67BSRegistered

Contact

identitychecker.co.uk
162-164 High Street Rayleigh, United Kingdom, Essex, SS67BS