IQ EQ (UK) SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

IQ EQ (UK) SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQ EQ (UK) SERVICES LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333464. The accounts status is SMALL and accounts are next due on 30/09/2024.

IQ EQ (UK) SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST NAMES (UK) LIMITED (until 25/03/2019)
BASEL (UK) LIMITED (until 01/11/2013)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED Corporate Secretary 2015-11-30 CURRENT
MR ANDREW IAN RUDDY May 1975 British Director 2015-11-30 CURRENT
MISS JOANNA SUTHERLAND MACLEOD Aug 1967 British Director 2023-12-21 CURRENT
MRS KATHRYN HANNAH MCCARRICK Dec 1979 British Director 2018-12-20 UNTIL 2020-01-15 RESIGNED
GRANT TERENCE TWINE Dec 1972 British Director 2012-12-17 UNTIL 2014-08-01 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2015-11-30 UNTIL 2018-12-20 RESIGNED
MR ERIC RENE MARCEL FADY Nov 1958 French Director 2023-05-16 UNTIL 2023-12-21 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2014-08-01 UNTIL 2023-05-16 RESIGNED
RKG TRUSTEE SERVICES LIMITED Corporate Secretary 2012-12-17 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FIRST NAMES (UK) LIMITED 2015-10-01 31-12-2014 £100 Cash £13,495 equity
Abbreviated Company Accounts - FIRST NAMES (UK) LIMITED 2014-08-16 31-12-2013 £100 Cash £8,292 equity

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