IQ EQ GLOBAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQ EQ GLOBAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQ EQ GLOBAL (UK) LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09208853. The accounts status is SMALL and accounts are next due on 30/09/2024.
IQ EQ GLOBAL (UK) LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09208853. The accounts status is SMALL and accounts are next due on 30/09/2024.
IQ EQ GLOBAL (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GLOBAL LIMITED (until 25/03/2019)
FIRST NAMES GLOBAL LIMITED (until 25/03/2019)
FIRST NAMES (GB) LIMITED (until 08/06/2015)
BAJNER LIMITED (until 22/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2020-10-26 | CURRENT |
MR NYASHA DHITIMA | Nov 1980 | British | Director | 2022-06-30 | CURRENT |
MS CAROL MATTHEWS-EATON | Sep 1987 | British | Director | 2023-07-10 | CURRENT |
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED | Corporate Secretary | 2014-09-09 | CURRENT | ||
RACHEL EMMA ALDRIDGE | Jun 1971 | British | Director | 2023-02-01 | CURRENT |
MR CHRISTOPHER JAMES TUSHINGHAM | Mar 1956 | British, | Director | 2014-09-09 UNTIL 2014-09-09 | RESIGNED |
MR IAN JON KELLY | Mar 1975 | British | Director | 2019-07-15 UNTIL 2019-12-17 | RESIGNED |
MR CENGIZ SOMAY | Nov 1973 | British | Director | 2016-01-15 UNTIL 2016-09-07 | RESIGNED |
MR KEVIN JAMES O'CONNELL | May 1969 | Irish | Director | 2017-07-05 UNTIL 2019-07-15 | RESIGNED |
MS JOANNE OLIVIA MCENTEGGART | Feb 1975 | Irish | Director | 2019-07-15 UNTIL 2023-02-01 | RESIGNED |
MR MALCOLM JOHN ROBERT MACLEOD | Nov 1979 | British | Director | 2016-06-21 UNTIL 2019-07-15 | RESIGNED |
MR JEAN POL LEGRAND | Nov 1971 | French | Director | 2020-03-02 UNTIL 2022-06-30 | RESIGNED |
MR ARMIN RUDI KIRCHNER | Dec 1967 | Dutch | Director | 2014-09-09 UNTIL 2016-01-15 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2014-09-12 UNTIL 2015-11-26 | RESIGNED |
MRS OONAGH HAYES | Sep 1965 | Irish | Director | 2014-09-09 UNTIL 2017-07-05 | RESIGNED |
PETER EMERY | Feb 1969 | British | Director | 2016-01-21 UNTIL 2016-07-31 | RESIGNED |
MISS REBECCA COX | Feb 1979 | British | Director | 2019-07-15 UNTIL 2020-10-26 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2016-07-31 UNTIL 2022-06-30 | 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 |