Introduction
Watch Company
H
HOUZECHECK LIMITED
HOUZECHECK LIMITED is an active company incorporated on 26 February 2018 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. HOUZECHECK LIMITED was registered 8 years ago.(SIC: 62012, 63120)
Status
active
Active since 8 years ago
Company No
11223619
LTD Company
Age
8 Years
Incorporated 26 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
The Quarters 30-40 St. Albans Road Watford, WD17 1RN,
Previous Addresses
42-44 Clarendon Road Watford WD17 1JJ England
From: 2 July 2020To: 17 June 2022
54 Clarendon Road Watford WD17 1DU England
From: 28 November 2018To: 2 July 2020
69 Langley Way Watford WD17 3EB United Kingdom
From: 26 February 2018To: 28 November 2018
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BANSAL, Amit Kumar
Active30-40 St. Albans Road, WatfordWD17 1RN
Born January 1979
Director
Appointed 26 Feb 2018
BANSAL, Amit Kumar
30-40 St. Albans Road, WatfordWD17 1RN
Born January 1979
Director
26 Feb 2018
Active
BILLINGS, Thomas James
Active30-40 St. Albans Road, WatfordWD17 1RN
Born June 1980
Director
Appointed 16 Oct 2024
BILLINGS, Thomas James
30-40 St. Albans Road, WatfordWD17 1RN
Born June 1980
Director
16 Oct 2024
Active
LATHAM, Paul Martin James
Active30-40 St. Albans Road, WatfordWD17 1RN
Born December 1955
Director
Appointed 16 Oct 2024
LATHAM, Paul Martin James
30-40 St. Albans Road, WatfordWD17 1RN
Born December 1955
Director
16 Oct 2024
Active
BURROWS, John David Reginald
ResignedAylesbury Road, AylesburyHP22 5BT
Born November 1963
Director
Appointed 12 May 2018
Resigned 16 Oct 2024
BURROWS, John David Reginald
Aylesbury Road, AylesburyHP22 5BT
Born November 1963
Director
12 May 2018
Resigned 16 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amit Kumar Bansal
Active30-40 St. Albans Road, WatfordWD17 1RN
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2018
Mr Amit Kumar Bansal
30-40 St. Albans Road, WatfordWD17 1RN
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2018
Active
Filing History
41
Description
Type
Date Filed
Document
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2020
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018