General information

Name:

Agechecked Limited

Office Address:

161-165 Farringdon Road EC1R 3AL London

Number: 10016216

Incorporation date: 2016-02-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Agechecked Ltd. This company was originally established five years ago and was registered with 10016216 as its reg. no. This particular headquarters of this company is located in London. You may find them at 161-165 Farringdon Road. The firm is known as Agechecked Ltd. Moreover it also operated as Age Checked up till the company name got changed 3 years from now. This enterprise's registered with SIC code 63990: Other information service activities n.e.c.. The business most recent accounts cover the period up to 2020-06-30 and the most recent confirmation statement was filed on 2020-06-20.

The information detailing the firm's personnel suggests there are two directors: Miles G. and Alastair G. who were appointed on Monday 19th September 2016 and Friday 19th February 2016.

Alastair G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Agechecked Ltd 2018-06-20
  • Age Checked Limited 2016-02-19

Financial data based on annual reports

Company staff

Miles G.

Role: Director

Appointed: 19 September 2016

Latest update: 29 April 2021

Alastair G.

Role: Director

Appointed: 19 February 2016

Latest update: 29 April 2021

People with significant control

Alastair G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles G.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts
Start Date For Period Covered By Report 19 February 2016
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2020 (AA)
filed on: 19th, October 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
5
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