Independent Check Limited

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General information

Name:

Independent Check Ltd

Office Address:

Celtic House Caxton Place CF23 8HA Cardiff

Number: 08302295

Incorporation date: 2012-11-21

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Independent Check Limited company has been operating in this business field for twelve years, having launched in 2012. Started with Companies House Reg No. 08302295, Independent Check is a Private Limited Company located in Celtic House, Cardiff CF23 8HA. The name transformation from Independence Check to Independent Check Limited took place on 2013-02-11. This firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. The business latest financial reports were submitted for the period up to 2022-05-30 and the latest confirmation statement was submitted on 2023-01-05.

This company has one managing director presently supervising the following company, specifically Craig P. who has been performing the director's assignments since 2012-11-21.

Executives who have control over the firm are as follows: Matthew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Craig P. has 1/2 or less of voting rights.

  • Previous company's names
  • Independent Check Limited 2013-02-11
  • Independence Check Limited 2012-11-21

Financial data based on annual reports

Company staff

Craig P.

Role: Director

Appointed: 21 November 2012

Latest update: 30 March 2024

People with significant control

Matthew M.
Notified on 9 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Craig P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 21 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 9 October 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 1 June 2015
Annual Accounts 06/02/2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 06/02/2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2015
Annual Accounts 18 July 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2018/01/09 (PSC01)
filed on: 3rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

2 Raleigh Walk Brigantine Place

Post code:

CF10 4LN

City / Town:

Cardiff

HQ address,
2014

Address:

2 Raleigh Walk Brigantine Place

Post code:

CF10 4LN

City / Town:

Cardiff

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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