Agechecked Ltd. net worth, address, company information. Free

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Agechecked Ltd (reg no 10016216) is a private limited company established on 2016-02-19 originating in England. The company is situated at 45-47 Clerkenwell Green, London EC1R 0EB. Having undergone a change in 2018-06-20, the previous name the firm utilized was Age Checked Limited. Agechecked Ltd is operating under Standard Industrial Classification: 63990 - "other information service activities n.e.c.".

Company details

Name	Agechecked Ltd
Number	10016216
Date of Incorporation:	2016-02-19
End of financial year:	30 June
Address:	45-47 Clerkenwell Green, London, EC1R 0EB
SIC code:	63990 - Other information service activities n.e.c.

As for the 2 directors that can be found in this business, we can name: Miles G. (in the company from 19 September 2016), Alastair G. (appointment date: 19 February 2016). The Companies House reports 2 persons of significant control, namely: Alastair G. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	55,850	126,729	163,913	368,017	278,894	1,491,733	750,090	1,155,871
Fixed Assets	-	2,000	2,425	7,990	8,487	6,397	7,097	7,106
Total Assets Less Current Liabilities	49,750	88,165	-21,950	414,000	333,817	1,296,910	584,652	-2,055,394

People with significant control

Alastair G.

6 April 2016 - 2 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Charles G.

6 April 2016 - 5 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2024 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on February 2, 2024: 14665.57 GBP filed on: 9th, February 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 2, 2024: 15097.35 GBP filed on: 9th, February 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 2, 2024: 14317.87 GBP filed on: 8th, February 2024 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, June 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2023 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 45-47 Clerkenwell Green London EC1R 0EB on April 12, 2023 filed on: 12th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, October 2020 \| accounts	Free Download (8 pages)
(SH01) Capital declared on March 2, 2020: 11940.14 GBP filed on: 29th, September 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 30, 2020: 12439.57 GBP filed on: 29th, September 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(SH01) Capital declared on July 27, 2019: 11893.88 GBP filed on: 5th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 16, 2019: 9373.67 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 5, 2019: 9364.61 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 15, 2019: 9441.57 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 13, 2019: 9407.62 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 19, 2018: 8162.45 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 9, 2019: 9317.53 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 13, 2018: 7877.28 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 10, 2019: 9003.46 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 13, 2018: 8238.49 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 5, 2018: 8998.93 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 3, 2018: 8618.71 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 25, 2019: 9193.57 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 14th, February 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 161-165 Farringdon Road London EC1R 3AL on September 10, 2018 filed on: 10th, September 2018 \| address	Free Download (1 page)
(CERTNM) Company name changed age checked LIMITEDcertificate issued on 20/06/18 filed on: 20th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 20, 2018 filed on: 20th, June 2018 \| resolution	Free Download
(NM01) Resolution to change company's name filed on: 20th, June 2018 \| change of name	Free Download
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on August 23, 2017: 6432.43 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 5, 2017: 7402.00 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 5, 2017: 7402.00 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 31, 2017: 7592.11 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 23, 2017: 6432.43 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 5, 2017: 7402.00 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 5, 2017: 7402.00 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on July 13, 2017 filed on: 8th, August 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 5, 2017: 5710.00 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 1, 2016: 4570.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 25, 2016: 4000.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 14, 2016: 5140.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 25, 2016: 4000.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Square Mile Accounting Limited Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on September 20, 2016 filed on: 20th, September 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2017 to June 30, 2016 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 20, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2016 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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