Immigration Checks Ltd (reg no 09967424) is a private limited company created on 2016-01-25 in United Kingdom. The business is situated at Gilmoora House, 57-61 Mortimer St, London W1W 8HS. Immigration Checks Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Immigration Checks Ltd |
| Number | 09967424 |
| Date of Incorporation: | Mon, 25th Jan 2016 |
| End of financial year: | 31 January |
| Address: | Gilmoora House, 57-61 Mortimer St, London, W1W 8HS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Peter L. (in the company from 25 January 2016). 1 secretary is also there: Peter L. (appointed on 25 January 2016). The Companies House indexes 1 person of significant control - Peter L., the single professional in the company that has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | 100 | 100 | 100 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 100 | - | - | - | - | - | - |
People with significant control
Peter L.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/01/24 filed on: 26th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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