# Identity Checker Ltd

## Details

- **Company number:** [13436825](https://find-and-update.company-information.service.gov.uk/company/13436825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2021
- **Registered office:** 162-164 HIGH STREET, RAYLEIGH, UNITED KINGDOM, SS6 7BS
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Idet Ltd](/group/22105) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Joseph | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Jun 2021 | 30 Sep 2024 |
| Mr Oliver Meddick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Jun 2021 | 30 Sep 2024 |
| Home Legal Direct Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Feb 2026 | 0 |
| 28 Feb 2025 | 0 |
| 29 Feb 2024 | 1 |
| 28 Feb 2023 | 1 |
| 28 Feb 2022 | 1 |



## Owned by

Identity Checker Ltd → [Home Legal Direct Ltd](/company/10642570) → [Idet Ltd](/company/15852764)





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