Immigration Checks Ltd in London, W1W 8HS

Description

Data updated on: 01-11-2023

The Immigration Checks Ltd business has been operating offering its services for eight years, as it's been founded in 2016. Started with registration number 09967424, Immigration Checks is a Private Limited Company located in Gilmoora House, London W1W 8HS. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2023-01-31 is the last time company accounts were filed.

Peter L. is this company's individual director, that was designated to this position on 25th January 2016. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Peter L. as a secretary since 2016.

Peter L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	1	1	1	1
Number Shares Allotted	100	100	100	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Peter L.

Role: Director

Appointed: 25 January 2016

Latest update: 14 February 2024

Peter L.

Role: Secretary

Appointed: 25 January 2016

Latest update: 14 February 2024

People with significant control

Peter L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-25
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 23 October 2017
Date Approval Accounts	23 October 2017

Immigration Checks Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter L.

Peter L.

People with significant control

Peter L.

Accounts Documents

Company filings

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