IMMIGRATION CHECKS LTD
GILMOORA HOUSE, 57-61 MORTIMER ST, LONDON W1W 8HS- Active
- Private Limited Company
- Company No. 09967424
- Last Updated: 01 Mar 2024
Company Profile
IMMIGRATION CHECKS LTD was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. IMMIGRATION CHECKS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 20 days.
| Name | IMMIGRATION CHECKS LTD |
|---|---|
| Company number | 09967424 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILMOORA HOUSE 57-61 MORTIMER ST LONDON W1W 8HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter John Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMMIGRATION CHECKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMMIGRATION CHECKS LTD | 25 Jan 2016 |