• UK
  • CHECK AN INVOICE LIMITED - 92 Drayton Avenue, West Ealing, London, W13 0LF, United Kingdom

Company Information

Company registration number
11673566
Company Status
LIVE
Country
United Kingdom
Registered Address
92 Drayton Avenue
West Ealing
London
W13 0LF
England
92 Drayton Avenue, West Ealing, London, W13 0LF, England UK

Management

Managing Directors
MOGUL, Firdaus
VASILI, Soteris
AHUJA, Deepak Mohan
SMITH, Seamus
HARGREAVES, Richard Lawrence
Company secretaries
MOGUL, Firdaus

Company Details

Type of Business
ltd
Incorporated
2018-11-12
Age Of Company
2018-11-12 5 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Firdaus Mogul

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Annual Return
Due Date: 2022-11-25
Last Date: 2021-11-11

CHECK AN INVOICE LIMITED Company Description

CHECK AN INVOICE LIMITED is a ltd registered in United Kingdom with the Company reg no 11673566. Its current trading status is "live". It was registered 2018-11-12. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 92 Drayton Avenue .
More information

Get CHECK AN INVOICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Check An Invoice Limited - 92 Drayton Avenue, West Ealing, London, W13 0LF, United Kingdom

2018-11-12 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-09-27) - AA

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  • accounts-amended-with-accounts-type-micro-entity (2021-11-03) - AAMD

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • capital-allotment-shares (2020-02-05) - SH01

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  • capital-allotment-shares (2020-01-22) - SH01

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  • accounts-with-accounts-type-micro-entity (2020-01-21) - AA

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  • resolution (2020-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • capital-allotment-shares (2020-08-22) - SH01

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  • capital-allotment-shares (2020-03-30) - SH01

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  • capital-allotment-shares (2020-08-03) - SH01

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  • second-filing-capital-allotment-shares (2020-10-21) - RP04SH01

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  • confirmation-statement-with-updates (2020-11-11) - CS01

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  • second-filing-capital-allotment-shares (2020-08-06) - RP04SH01

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  • capital-allotment-shares (2019-12-05) - SH01

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  • confirmation-statement-with-updates (2019-11-26) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-11-22) - AD03

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  • change-sail-address-company-with-new-address (2019-11-22) - AD02

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  • capital-allotment-shares (2019-11-22) - SH01

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  • second-filing-capital-allotment-shares (2019-11-20) - RP04SH01

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  • resolution (2019-09-26) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-25) - SH01

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  • capital-alter-shares-subdivision (2019-09-25) - SH02

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • change-person-director-company-with-change-date (2019-09-11) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-11) - CH03

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • change-to-a-person-with-significant-control (2019-08-14) - PSC04

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2019-08-14) - EW02

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-08-14) - EH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01

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  • capital-allotment-shares (2019-09-11) - SH01

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  • incorporation-company (2018-11-12) - NEWINC

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