IQ EQ SECRETARIES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQ EQ SECRETARIES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IQ EQ SECRETARIES (UK) LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IQ EQ SECRETARIES (UK) LIMITED was incorporated 9 years ago on 07/10/2014 and has the registered number: 09252280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IQ EQ SECRETARIES (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 SECRETARIES (GB) LIMITED (until 25/03/2019)
FIRST NAMES SECRETARIES (GB) LIMITED (until 25/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED | Corporate Secretary | 2015-11-26 | CURRENT | ||
MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2020-10-26 | CURRENT |
MR NYASHA DHITIMA | Nov 1980 | British | Director | 2022-12-05 | CURRENT |
RACHEL EMMA ALDRIDGE | Jun 1971 | British | Director | 2023-02-01 | CURRENT |
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 | 2016-08-30 UNTIL 2019-07-15 | RESIGNED |
MR IAN JON KELLY | Mar 1975 | British | Director | 2019-07-15 UNTIL 2019-12-17 | RESIGNED |
MR ARMIN RUDI KIRCHNER | Dec 1967 | Dutch | Director | 2014-10-07 UNTIL 2016-02-01 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2014-10-07 UNTIL 2015-11-26 | RESIGNED |
MRS OONAGH HAYES | Sep 1965 | Irish | Director | 2016-08-30 UNTIL 2017-07-05 | RESIGNED |
PETER EMERY | Feb 1969 | British | Director | 2016-02-01 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 | 2016-07-28 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iq Eq Global (Uk) Limited | 2016-04-06 | London |
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 |
---|---|---|---|
Micro-entity Accounts - IQ EQ SECRETARIES (UK) LIMITED | 2019-09-25 | 31-12-2018 |