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IQ EQ SECRETARIES (UK) LIMITED - 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 09252280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- LEJUNE, Amy Nicole
- ALDRIDGE, Rachel Emma
- DHITIMA, Nyasha
- Company secretaries
- SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Iq Eq Global (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST NAMES SECRETARIES (GB) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
✓
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IQ EQ SECRETARIES (UK) LIMITED Company Description
- IQ EQ SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09252280. Its current trading status is "live". It was registered 2014-10-07. It was previously called FIRST NAMES SECRETARIES (GB) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 4Th Floor 3 More London Riverside .
Get IQ EQ SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iq Eq Secretaries (Uk) Limited - 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IQ EQ SECRETARIES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09252280#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09252280#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09252280#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-03) - PSC05
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change-to-a-person-with-significant-control (2022-02-04) - PSC05
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change-person-director-company-with-change-date (2022-02-10) - CH01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-23) - CH04
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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second-filing-of-director-termination-with-name (2020-02-18) - RP04TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-03-15) - CH04
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resolution (2019-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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confirmation-statement-with-updates (2019-10-09) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-04) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-account-reference-date-company-current-extended (2016-08-22) - AA01
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change-corporate-secretary-company-with-change-date (2016-08-09) - CH04
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-07) - AP04
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-07) - NEWINC
