CHECK AN INVOICE LIMITED

Active - Accounts Filed

General Information

NAME
CHECK AN INVOICE LIMITED

COMPANY NUMBER
11673566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/11/2018 (6 years and 1 months old)

WEBSITE
checkaninvoice.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

26 BRADLEY GARDENS
LONDON
W13 8HF

TRADING ADDRESSES

26 Bradley Gardens
LONDON
W13 8HF

92 Drayton Avenue
West Ealing
London
W13 0LF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4M

539.84%

TOTAL LIABILITIES

£748.5k

2.14%

NET ASSETS

£1.4M

539.84%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4M

539.84%

TOTAL LIABILITIES

£748.5k

2.14%

NET ASSETS

£1.4M

539.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD HARGREAVES	Owned: 1.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
FCA HAMILTON	Owned: 1.11 %	Shares: 4,984	Price per share: £0.00	Total Value: £4.98
KUMAR RANJAN	Owned: 0.82 %	Shares: 3,667	Price per share: £0.00	Total Value: £3.67
SOTERIS VASILI	Owned: 0.82 %	Shares: 3,667	Price per share: £0.00	Total Value: £3.67
AGARWAL VIKRAM	Owned: 0.80 %	Shares: 3,592	Price per share: £0.00	Total Value: £3.59
GAUTAM KULKARNI	Owned: 0.77 %	Shares: 3,443	Price per share: £0.00	Total Value: £3.44
ANJALI MOHANTY	Owned: 0.64 %	Shares: 2,868	Price per share: £0.00	Total Value: £2.87
CHRIS TOWNSEND	Owned: 0.60 %	Shares: 2,695	Price per share: £0.00	Total Value: £2.70
SMITH SEAMUS	Owned: 0.60 %	Shares: 2,695	Price per share: £0.00	Total Value: £2.70
ROHIT DHAWAN	Owned: 44.67 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
DEEPAK AHUJA	Owned: 0.56 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
AHUJA DEEPAK	Owned: 0.55 %	Shares: 2,445	Price per share: £0.00	Total Value: £2.45
VICTORIA ESAM	Owned: 0.53 %	Shares: 2,351	Price per share: £0.00	Total Value: £2.35
FIRDAUS MOGUL	Owned: 22.33 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ALISTER ESAM	Owned: 0.53 %	Shares: 2,351	Price per share: £0.00	Total Value: £2.35
SFC BBI LIMITED	Owned: 0.51 %	Shares: 2,293	Price per share: £0.00	Total Value: £2.29
JOHN KIRK	Owned: 5.58 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
GREENSHORES CAPITAL LIMITED	Owned: 2.73 %	Shares: 12,225	Price per share: £0.00	Total Value: £12.23
MEHTA HINAL	Owned: 2.18 %	Shares: 9,750	Price per share: £0.00	Total Value: £9.75
ANUPAMA KSHETTRY	Owned: 1.60 %	Shares: 7,161	Price per share: £0.00	Total Value: £7.16
KULKARNI PRIYANKA	Owned: 0.49 %	Shares: 2,179	Price per share: £0.00	Total Value: £2.18
JEYAKUMARAN SETHURAMALINGAM SUBBURAJ	Owned: 0.34 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
GUPTA KAPIL	Owned: 0.28 %	Shares: 1,276	Price per share: £0.00	Total Value: £1.28
CHRIS TOWNSEND	Owned: 0.28 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
JEYAKKUMARAN SETHURAMALINGAM SUBBURAJ	Owned: 0.27 %	Shares: 1,222	Price per share: £0.00	Total Value: £1.22
CHARKES BENOIT	Owned: 0.27 %	Shares: 1,222	Price per share: £0.00	Total Value: £1.22
GAUTHIER REYMONDIER	Owned: 0.27 %	Shares: 1,222	Price per share: £0.00	Total Value: £1.22
AGARWAL ROHIT	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SINGH JAYSIMH	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SFC NOMNIEES LTD	Owned: 1.46 %	Shares: 6,534	Price per share: £0.00	Total Value: £6.53
KCP NOMINESS	Owned: 1.37 %	Shares: 6,113	Price per share: £0.00	Total Value: £6.11
AMADEO FARRE	Owned: 1.37 %	Shares: 6,112	Price per share: £0.00	Total Value: £6.11
ANUPAMA KSHETTRY	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
GAUTAM KULKARNI	Owned: 1.18 %	Shares: 5,266	Price per share: £0.00	Total Value: £5.27
MARKOS PETROCHEILOS	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SEAMUS SMITH	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHRISTOPHER MICHAEL BATTERHAM	Owned: 0.22 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ANWAR NAVEED	Owned: 0.21 %	Shares: 957	Price per share: £0.00	Total Value: £0.96
PRIYANKA KULKARNI	Owned: 0.19 %	Shares: 861	Price per share: £0.00	Total Value: £0.86
AL EADIE	Owned: 0.17 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
NAMRATA MEHTA	Owned: 0.14 %	Shares: 611	Price per share: £0.00	Total Value: £0.61
RAJNESH SHARMA	Owned: 0.14 %	Shares: 611	Price per share: £0.00	Total Value: £0.61
ARUNKUMAR KRISHNAKUMAR	Owned: 0.14 %	Shares: 611	Price per share: £0.00	Total Value: £0.61
ARUN SALEM RAJAN	Owned: 0.14 %	Shares: 610	Price per share: £0.00	Total Value: £0.61
AGRAWAL ASHUTOSH	Owned: 0.13 %	Shares: 574	Price per share: £0.00	Total Value: £0.57
ASHUTOSH AGRAWAL	Owned: 0.12 %	Shares: 525	Price per share: £0.00	Total Value: £0.53
VALERIE M. MARSHALL	Owned: 0.11 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
NIGEL JEREMY IZOD HAIGH	Owned: 0.11 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MAGNUS MACINTYRE	Owned: 0.11 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MISAVE GMBH	Owned: 0.08 %	Shares: 344	Price per share: £0.00	Total Value: £0.34
MISAVE GMBH	Owned: 0.07 %	Shares: 299	Price per share: £0.00	Total Value: £0.30
OLIVER NOAKES	Owned: 0.06 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
JASON GUY ROBINSON	Owned: 0.06 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
SIMON JOHN NOAKES	Owned: 0.06 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
KULKARNI GAUTAM	Owned: 0.03 %	Shares: 139	Price per share: £0.00	Total Value: £0.14
ARUN RAJAN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Firdaus Mogul 12/11/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Firdaus Mogul 12/11/2018 - Present (6 years and 1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Soteris Vasili 11/09/2019 - Present (5 years and 3 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Seamus Smith 23/06/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deepak Mohan Ahuja 24/06/2020 - Present (4 years and 6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 31/01/2022	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 24/01/2022	Event: New Board Member Richard Lawrence Hargreaves (929160936) Appointed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Board Member Deepak Mohan Ahuja (917319153) Appointed
Date: 25/06/2020	Event: New Board Member Seamus Smith (927113772) Appointed
Date: 24/01/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Board Member Soteris Vasili (926229421) Appointed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CHECK AN INVOICE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4M

£748.5k

£1.4M

People Overview

6

0

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4M

£748.5k

£1.4M

Accounts

People Overview

6

0

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™