IDCHECK LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Idcheck Ltd

IDCHECK LIMITED was founded on 2017-03-06 and has its registered office in London. The organisation's status is listed as "Active". Idcheck Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

IDCHECK LIMITED

Legal Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AF

Previous Names

MIFID LIMITED

19/05/2020

Filing Information

Company Number		10654004
Company ID Number		10654004
Date formed		2017-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return
Return next due		03/04/2018
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB423735209

Last Datalog update:	2024-07-05 15:29:22
Primary Source:	Companies House

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Companies with same name IDCHECK LIMITED

The following companies were found which have the same name as IDCHECK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IDCHECK PTY LTD	VIC 3204	Dissolved	Company formed on the 2010-06-18
IDCHECK.LIVE LTD	SELOUS HOUSE 20-23 MANDELA STREET, UNIT G.02 LONDON NW1 0DU	Active - Proposal to Strike off	Company formed on the 2019-12-09
IDCHECKER INCORPORATED	California	Unknown

Company Officers of IDCHECK LIMITED

Current Directors

Officer	Role	Date Appointed
SARA STATMAN	Company Secretary	2017-03-06
SARA STATMAN	Director	2017-03-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-05		Director's details changed for Ms Sara Statman on 2024-02-22
2024-03-05		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-08-11		Change of details for Ms Sara Statman as a person with significant control on 2023-08-01
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-13		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM 27 Old Gloucester Street London WC1N 3AX England
2020-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-19	PSC04	Change of details for Ms Sara Statman as a person with significant control on 2019-05-03
2020-06-18	CH01	Director's details changed for Ms Sara Statman on 2020-06-04
2020-06-18	PSC04	Change of details for Ms Sara Statman as a person with significant control on 2020-01-03
2020-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SARA STATMAN on 2020-06-04
2020-05-19	RES15	CHANGE OF COMPANY NAME 19/05/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-01	CH01	Director's details changed for Ms Sara Statman on 2019-09-18
2019-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/19 FROM Suite 144 One Prescot Street London E1 8RL England
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM Flat 144 One Prescot Street London E1 8RL England
2018-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-24	AA01	Previous accounting period extended from 31/03/18 TO 31/08/18
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM 79 Warwick Road London N11 2SP England
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM 79 79 Warwick Road London N11 2SP England
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM 90 Roe Lane London NW9 9DB England
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to IDCHECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDCHECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IDCHECK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDCHECK LIMITED

Intangible Assets

Patents

We have not found any records of IDCHECK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IDCHECK LIMITED

Trademarks

We have not found any records of IDCHECK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDCHECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IDCHECK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IDCHECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDCHECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDCHECK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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