Independent Check Limited
Company Profile
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MicroIndependent Check Limited
08302295•Private Limited With Share Capital
Celtic House Caxton Place, Cardiff, CF238HA
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Incorporated
21/11/2012
Company Age
13 years
Directors
1
Employees
3
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Independent Check Limited (08302295) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in cardiff, CF238HA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Owned and run by experienced financial services operatives independent check produces branded video for financial planners to use as their own. white-labelled guides are produced for firms to buy off the shelf and have edited into their unique style.independent check has also developed the promotion...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/11/2012
CF238HA
3 employees
Financial Overview
Total Assets
£43.6K
Liabilities
£25.6K
Net Assets
£18.0K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
1
Directors
7
Shareholders
1
CCJs
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:08-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Legacy
Category:Return
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2013
Incorporation Company
Category:Incorporation
Date:21-11-2012
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date01/03/2026
Latest Accounts30/05/2025
Trading Addresses
Celtic House, Caxton Place, Cardiff, South Glamorgan, CF238HARegistered
Related Companies
6
Contact
02920450143info@independentcheck.co.ukindependentcheck.co.uk
Celtic House Caxton Place, Cardiff, CF238HA