OpenCompanies

Independent Check Limited

Company number
08302295
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2012
Nature of business
Management consultancy activities other than financial management

Registered office

Celtic House
Caxton Place
Cardiff
CF23 8HA

Previous names

  • Independence Check Limited (until 11 Feb 2013)

Control

NameNature of controlNotifiedCeased
Matthew Morris Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jan 2018
Mr Craig Palfrey Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 May 2025 £18,018 - 3
30 May 2024 £11,508 - 3
30 May 2023 £9,706 - 3
30 May 2022 £9,852 - 3
30 May 2021 £1,931 - 1
30 May 2020 £1,610 - 1
30 May 2019 £12,632 - -
30 May 2018 £5,576 - -
30 Nov 2016 -£7,875 £5,608 -
30 Nov 2015 - £6,814 -
30 Nov 2014 - £3,034 -
30 Nov 2013 - £6,424 -

Connections

Companies at the same address

Data