IQOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IQOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQOS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
IQOS LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
IQOS LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVESTGARDEN LIMITED (until 02/05/2006)
INVESTGARDEN LIMITED (until 02/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSANNA KIM RATCLIFFE | Sep 1962 | British | Director | 2006-03-09 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-20 UNTIL 2005-11-07 | RESIGNED | ||
| LPE SERVICES LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2014-07-22 | RESIGNED | ||
| MR STEPHEN WILLIAM BLAIR | Oct 1965 | British | Director | 2005-11-07 UNTIL 2006-03-10 | RESIGNED |
| RACHEL MARY FLETCHER | Secretary | 2005-11-07 UNTIL 2006-07-31 | RESIGNED | ||
| MR STEPHEN WILLIAM BLAIR | Oct 1965 | British | Secretary | 2006-03-10 UNTIL 2007-05-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-20 UNTIL 2005-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susanna Kim Ratcliffe | 2016-04-06 | 9/1962 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IQOS Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 30-09-2022 | £215,841 Cash £-9,833 equity |
| IQOS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 30-09-2021 | £226,436 Cash £-150 equity |
| IQOS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 30-09-2020 | £241,036 Cash £4,418 equity |
| IQOS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-14 | 30-09-2019 | £251,996 Cash £9,558 equity |
| IQOS Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £222,808 Cash £40,294 equity |