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Company profile
IDENTITY CHECKER LTD
active • ltd • 162-164 High Street Rayleigh, United Kingdom, Essex, SS6 7BS, England
Company no.13436825Officers4Documents19
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13436825
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-06-03
- Registered Office
- 162-164 High Street Rayleigh, United Kingdom, Essex, SS6 7BS, England
- Sic Codes
- other information service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£21,478
Equity
£16,503
Total liabilities
£4,975
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-02-28
Equity
-£4.49k
-21.38%Cash in bank
+£0.00
0%Total assets
-£7.67k
-26.30%Total liabilities
+£3.18k
+38.98%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£52,141£9,060-£34,021
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£68
Current assets£21,410
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £12,619 | £46,630 | -£34,011 |
| 2023 | £18,120 | £52,141 | -£34,021 |
| 2024 | £20,990 | £29,143 | -£8,153 |
| 2025 | £16,503 | £21,478 | -£4,975 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 10 Feb 2026 | 3 Months |
| Accounts Submitted | 7 Jul 2025 | 10 Months |
| Accounts Submitted | 17 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 17 Feb 2025 | 1 Year |
| Change of Date Of Creation | 17 Feb 2025 | 1 Year |
| Change of Jurisdiction | 17 Feb 2025 | 1 Year |
| Change of Registered Office Address | 17 Feb 2025 | 1 Year |
| Change of Type | 17 Feb 2025 | 1 Year |
| JOSEPH, Peter John Appointed | 3 Jun 2021 | 4 Years |
| MEDDICK, Oliver Appointed | 3 Jun 2021 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-10 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-07-07 | Open PDF |
| confirmation-statement-with-updates | 2025-02-17 | Open PDF |
| resolution | 2024-10-25 | Open PDF |
| memorandum-articles | 2024-10-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-10-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-10-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-10-03 | Open PDF |
| capital-allotment-shares | 2024-10-03 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-08-06 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-12 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-09-04 | Open PDF |