The Reference Checker Limited CROYDON


Founded in 2016, The Reference Checker, classified under reg no. 09995725 is an active company. Currently registered at C/o Able & Young Ltd, Airport House CR0 0XZ, Croydon the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Stephen B., appointed on 9 February 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

The Reference Checker Limited Address / Contact

Office Address C/o Able & Young Ltd, Airport House
Office Address2 Purley Way
Town Croydon
Post code CR0 0XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09995725
Date of Incorporation Tue, 9th Feb 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 09 February 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Stephen B. The abovementioned PSC and has 75,01-100% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100100  
Other Debtors100100100100100  
Cash Bank On Hand     100100
Net Assets Liabilities    100100100
Other
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid100 100100100  
Number Shares Issued Specific Share Issue100      
Par Value Share1 11111
Total Assets Less Current Liabilities100100100100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset    1001000
Number Shares Allotted     100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 6th, September 2023
Free Download (2 pages)

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