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IDENTITY CHECKER LTD

Active
13436825·incorporated 2021-06-03

IDENTITY CHECKER LTD is an active UK private limited company, incorporated on 3 June 2021 at Companies House (number 13436825; OpenRegistry canonical ID GB-13436825-identity-checker-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 366 active companies registered in United Kingdom, Essex (postcode SS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-03
Registered Address
162-164 HIGH STREET, RAYLEIGH, UNITED KINGDOM, ESSEX, SS6 7BS, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IDENTITY CHECKER LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

IDENTITY CHECKER LTD has 1 person with significant control on file:

  • Home Legal Direct Ltd (England reg. 10642570). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter John Joseph born 1968 resident in England, British national. Notified 2021-06-03. Ceased 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Meddick born 1980 resident in England, British national. Notified 2021-06-03. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in United Kingdom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13436825.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.