IDCHECK LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AF- Active
- Private Limited Company
- Company No. 10654004
- Last Updated: 01 Mar 2024
Company Profile
IDCHECK LIMITED was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in LONDON. IDCHECK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 7 months and 2 days.
| Name | IDCHECK LIMITED |
|---|---|
| Company number | 10654004 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Sara Statman Nationality: British |
Dates: Monday, March 6, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-130 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IDCHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IDCHECK LIMITED | 06 Mar 2017 |
| MIFID LIMITED | 19 May 2020 |