General information

Name:

Agechecked Limited

Office Address:

45-47 Clerkenwell Green EC1R 0EB 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 nine 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 45-47 Clerkenwell Green. The firm is known as Agechecked Ltd. Moreover it also operated as Age Checked up till the company name got changed 7 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 2022-06-30 and the most recent confirmation statement was filed on 2023-06-21.

The information detailing the firm's personnel suggests there are four directors: Julian D., Richard J., Miles G. and Alastair G. who were appointed on Friday 13th December 2024, Monday 29th April 2024 and Monday 19th September 2016.

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

Financial data based on annual reports

Company staff

Julian D.

Role: Director

Appointed: 13 December 2024

Latest update: 11 June 2025

Richard J.

Role: Director

Appointed: 29 April 2024

Latest update: 11 June 2025

Miles G.

Role: Director

Appointed: 19 September 2016

Latest update: 11 June 2025

Alastair G.

Role: Director

Appointed: 19 February 2016

Latest update: 11 June 2025

People with significant control

Alastair G.
Notified on 6 April 2016
Ceased on 2 February 2024
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
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
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
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 Mortgage Officers Persons with significant control Resolution
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Capital declared on April 24, 2025: 16980.47 GBP (SH01)
filed on: 28th, April 2025
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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