Founded in 2016, Agechecked, classified under reg no. 10016216 is an active company. Currently registered at 45-47 Clerkenwell Green EC1R 0EB, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since June 20, 2018 Agechecked Ltd is no longer carrying the name Age Checked.
The company has 2 directors, namely Miles G., Alastair G.. Of them, Alastair G. has been with the company the longest, being appointed on 19 February 2016 and Miles G. has been with the company for the least time - from 19 September 2016. As of 18 April 2024, there were 2 ex directors - Charles G., Conrad M. and others listed below. There were no ex secretaries.
| Office Address | 45-47 Clerkenwell Green |
| Town | London |
| Post code | EC1R 0EB |
| Country of origin | United Kingdom |
| Registration Number | 10016216 |
| Date of Incorporation | Fri, 19th Feb 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 19 September 2016
Position: Director
Appointed: 19 February 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Alastair G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles G. This PSC owns 25-50% shares and has 25-50% voting rights.
Alastair G.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Age Checked | June 20, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 23 940 | 28 312 | 64 784 | 209 237 | 150 522 | 1 310 973 | 402 779 | 687 792 |
| Current Assets | 55 850 | 126 729 | 163 913 | 368 017 | 278 894 | 1 491 733 | 750 090 | 1 155 871 |
| Debtors | 31 910 | 98 417 | 99 129 | 158 780 | 128 372 | 180 760 | 347 311 | 468 079 |
| Net Assets Liabilities | 88 165 | -21 950 | -218 890 | 333 817 | -410 600 | -1 336 588 | -2 055 394 | |
| Other Debtors | 1 910 | 30 773 | 19 396 | 12 200 | 8 816 | 10 490 | 9 177 | 3 177 |
| Property Plant Equipment | 425 | 5 990 | 6 487 | 4 397 | 5 097 | 5 106 | ||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |||||
| Accrued Liabilities | 500 | 29 310 | 17 657 | 23 647 | 51 379 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 000 | 500 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 92 | 554 | 2 700 | 4 790 | 6 807 | 7 564 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 027 | 2 643 | 2 717 | 766 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 71 972 | 72 372 | 72 372 | 72 372 | 72 372 | 72 372 | ||
| Average Number Employees During Period | 1 | 5 | 7 | 8 | 13 | 16 | 12 | |
| Bank Borrowings | 1 707 510 | 1 921 240 | ||||||
| Bank Borrowings Overdrafts | 2 060 440 | |||||||
| Creditors | 8 100 | 40 564 | 188 787 | -37 395 | -46 436 | 201 220 | 172 535 | 3 218 371 |
| Deferred Income | 2 250 | 2 322 | 9 444 | 14 968 | 14 267 | |||
| Fixed Assets | 2 000 | 2 425 | 7 990 | 8 487 | 6 397 | 7 097 | 7 106 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 462 | 2 146 | 2 090 | 2 017 | 757 | |||
| Investments | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Investments In Subsidiaries Measured Fair Value | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||
| Loans From Directors | 167 | 167 | ||||||
| Net Current Assets Liabilities | 47 750 | 86 165 | -24 375 | 273 120 | 325 330 | 1 290 513 | 577 555 | -2 062 500 |
| Other Creditors | 3 481 | 13 781 | -36 287 | 891 | 14 507 | 4 245 | 855 910 | |
| Prepayments Accrued Income | 279 | 48 880 | 884 | 36 799 | 28 180 | 27 776 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 279 | |||||||
| Property Plant Equipment Gross Cost | 517 | 6 544 | 9 187 | 9 187 | 11 904 | 12 670 | ||
| Recoverable Value-added Tax | 1 910 | 598 | 8 938 | 16 735 | 8 141 | 15 796 | ||
| Taxation Social Security Payable | 6 472 | -122 720 | -185 971 | 21 886 | 19 875 | 14 228 | ||
| Total Assets Less Current Liabilities | 49 750 | 88 165 | -21 950 | 414 000 | 333 817 | 1 296 910 | 584 652 | -2 055 394 |
| Trade Creditors Trade Payables | 8 100 | 36 490 | 167 535 | 119 195 | 106 845 | 137 726 | 109 800 | 222 147 |
| Trade Debtors Trade Receivables | 425 | 7 482 | 25 328 | 37 362 | 44 364 | 229 441 | 348 958 | |
| Amounts Owed By Group Undertakings | 30 000 | 67 219 | ||||||
| Investments Fixed Assets | 2 000 | 2 000 | ||||||
| Investments In Group Undertakings | 2 000 | 2 000 | ||||||
| Other Taxation Social Security Payable | 593 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 17th, February 2024 |
resolution | Free Download (2 pages) |
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