Exact UK legal entity

CHECK AN INVOICE LIMITED

11673566 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated12 November 2018
Accounts due31 August 2027
Confirmation due2 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 19 May 2026CS01 · Confirmation Statement
  2. CapitalSH01 · Capital
  3. CapitalSH01 · Capital
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. CapitalSH01 · Capital
  7. Accounts made up to 30 November 2025AA · Accounts
  8. Officers — Seamus SmithTM01 · Officers
  9. Persons With Significant Control dated 15 November 2025PSC04 · Persons With Significant Control
  10. Accounts made up to 30 November 2024AA · Accounts
  11. Address dated 24 June 2025AD01 · Address
  12. Confirmation Statement made up to 19 May 2025CS01 · Confirmation Statement
  13. ResolutionRESOLUTIONS · Resolution
  14. IncorporationMA · Incorporation
  15. Change Of ConstitutionCC04 · Change Of Constitution
  16. Officers — Mr Firdaus MogulCH03 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Rohit DhawanNotified 15 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm
  2. Mr Firdaus MogulNotified 12 November 2018 · ceased 1 January 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Firdaus MOGULSecretary · appointed 12 November 2018
  2. Deepak Mohan AHUJADirector · appointed 24 June 2020
  3. Richard Lawrence, Dr HARGREAVESDirector · appointed 15 January 2022
  4. Firdaus MOGULDirector · appointed 12 November 2018
  5. Soteris VASILIDirector · appointed 11 September 2019

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details