Checkid (tecnico) Ltd GRAYS


Founded in 2009, Checkid (tecnico), classified under reg no. 06850879 is an active company. Currently registered at 44/54 Orsett Road RM17 5ED, Grays the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Clifford M. and Jason M.. In addition one secretary - Sharon M. - is with the company. As of 14 May 2024, there was 1 ex director - Sharon M.. There were no ex secretaries.

Checkid (tecnico) Ltd Address / Contact

Office Address 44/54 Orsett Road
Town Grays
Post code RM17 5ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 06850879
Date of Incorporation Wed, 18th Mar 2009
Industry Repair of computers and peripheral equipment
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Clifford M.

Position: Director

Appointed: 01 April 2016

Jason M.

Position: Director

Appointed: 01 April 2016

Sharon M.

Position: Secretary

Appointed: 18 March 2009

Sharon M.

Position: Director

Appointed: 18 March 2009

Resigned: 05 September 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jason M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Clifford M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason M.

Notified on 8 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Clifford M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand619 803307 075
Current Assets783 303469 831
Debtors131 611117 556
Net Assets Liabilities818 748775 079
Other Debtors5 98517 235
Property Plant Equipment88 982137 480
Other
Accumulated Depreciation Impairment Property Plant Equipment111 992103 801
Average Number Employees During Period55
Corporation Tax Recoverable22 374 
Creditors8 3516 893
Deferred Tax Asset Debtors14 82910 108
Fixed Assets88 982357 992
Increase From Depreciation Charge For Year Property Plant Equipment 51 920
Investment Property 220 512
Investment Property Fair Value Model 220 512
Net Current Assets Liabilities738 117423 980
Other Creditors8 3516 893
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 60 111
Other Disposals Property Plant Equipment 116 372
Other Taxation Social Security Payable22 65716 916
Property Plant Equipment Gross Cost200 974241 281
Total Additions Including From Business Combinations Property Plant Equipment 156 679
Total Assets Less Current Liabilities827 099781 972
Trade Creditors Trade Payables1 40215 142
Trade Debtors Trade Receivables88 42390 213

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2024/02/08
filed on: 14th, February 2024
Free Download (2 pages)

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