Migrant Check Ltd
- Micro
- Active
- 6 years
- £4,710 (assets)
- Virtual address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Migrant Check Ltd is a private limited company registered in England/Wales with the registration number 11828613. The company was founded six years ago on February 15, 2019, and registered at EC4M 7LF, England, London, 4-8 Ludgate Circus. The address is probably virtual as thirty six companes registered at the same address. Its status is active. The company operates in the other information technology service activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £4,710.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 50%+
-
Resident of Israel
Managers
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Israel
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Confirmation statement made on 2024-11-08 with updatesDownload 4 pages pdf report
-
Micro company accounts made up to 2024-02-28Download 3 pages pdf report
-
Cessation of Ruslan Kosarenko as a person with significant control on 2024-11-20Download 1 page pdf report
FAQ about Migrant Check Ltd
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