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 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
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)
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 |
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 |