Check Rate Technologies Ltd LONDON


Check Rate Technologies Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2018-05-18, this 6-year-old company is run by 1 director.
Director Avner T., appointed on 18 May 2018.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC: 62090), "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was filed on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Check Rate Technologies Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11369831
Date of Incorporation Fri, 18th May 2018
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Avner T.

Position: Director

Appointed: 18 May 2018

Harsha B.

Position: Director

Appointed: 19 March 2019

Resigned: 11 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Avner T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harsha B. This PSC owns 25-50% shares and has 25-50% voting rights.

Avner T.

Notified on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Harsha B.

Notified on 19 March 2019
Ceased on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities-733-16 390-33 160-61 550-63 971
Other
Average Number Employees During Period  12 
Fixed Assets  2 3791 586793
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 102880  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 10th February 2024
filed on: 12th, February 2024
Free Download (3 pages)

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