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IQ VERIFY LTD - Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
Company Information
- Company registration number
- 08406551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Twelve Quays House
- Egerton Wharf
- Wirral
- CH41 1LD
- United Kingdom Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom UK
Management
- Managing Directors
- CLARKE, Raymond David
- WEBSTER, Martyn Charles
- Company secretaries
- RANDALL & PAYNE SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-18
- Age Of Company 2013-02-18 11 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Iq Verify Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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IQ VERIFY LTD Company Description
- IQ VERIFY LTD is a ltd registered in United Kingdom with the Company reg no 08406551. Its current trading status is "live". It was registered 2013-02-18. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Twelve Quays House .
Get IQ VERIFY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iq Verify Ltd - Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
- 2013-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-07-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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change-person-director-company-with-change-date (2022-09-29) - CH01
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confirmation-statement-with-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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gazette-filings-brought-up-to-date (2021-10-06) - DISS40
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confirmation-statement-with-updates (2021-10-05) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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change-account-reference-date-company-previous-extended (2019-09-24) - AA01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-02-27) - CS01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-27) - PSC05
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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change-to-a-person-with-significant-control (2018-03-01) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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capital-allotment-shares (2018-03-06) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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termination-director-company-with-name-termination-date (2016-10-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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resolution (2014-02-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-10) - SH02
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capital-allotment-shares (2014-02-10) - SH01
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capital-name-of-class-of-shares (2014-02-10) - SH08
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change-account-reference-date-company-previous-shortened (2014-03-18) - AA01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-02-18) - NEWINC