IQ EQ CORPORATE SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQ EQ CORPORATE SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQ EQ CORPORATE SERVICES (UK) LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838906. The accounts status is FULL and accounts are next due on 30/09/2024.
IQ EQ CORPORATE SERVICES (UK) LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838906. The accounts status is FULL and accounts are next due on 30/09/2024.
IQ EQ CORPORATE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUGENTIUS CORPORATE SERVICES LIMITED (until 25/03/2019)
AUGENTIUS CORPORATE SERVICES LIMITED (until 25/03/2019)
AUGENTIUS CORPORATE SERVICES LTD (until 19/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE WYLIE | Oct 1963 | British | Director | 2021-04-13 | CURRENT |
MR JEAN POL LEGRAND | Nov 1971 | French | Director | 2020-03-02 | CURRENT |
MR JASHEL RADIA | May 1973 | British | Director | 2015-10-23 UNTIL 2017-01-11 | RESIGNED |
MR IAN JON KELLY | Mar 1975 | British | Director | 2018-08-13 UNTIL 2019-11-29 | RESIGNED |
MARK MCKEARY | Apr 1979 | British | Director | 2017-01-11 UNTIL 2021-04-13 | RESIGNED |
MR DERMOT DEERING | May 1970 | Irish | Director | 2015-10-23 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dermot James Deering | 2016-04-06 - 2018-06-12 | 5/1970 | London | Significant influence or control |
Mr James Andrew Watts | 2016-04-06 - 2018-06-12 | 3/1975 | London | Significant influence or control as firm |
Mr Ian Jon Kelly | 2016-04-06 - 2018-06-12 | 3/1975 | London | Significant influence or control as firm |
Mr David Richard Dale Bailey | 2016-04-06 - 2018-06-12 | 6/1954 | London | Significant influence or control as firm |
Mr Jashel Radia | 2016-04-06 - 2018-06-12 | 5/1973 | London | Significant influence or control |
Mr Gavin Andrew Davies | 2016-04-06 - 2018-06-12 | 4/1972 | London | Significant influence or control as firm |
Mr John-Paul Harrop | 2016-04-06 - 2018-06-12 | 9/1969 | London | Significant influence or control as firm |
Mr Mark Storey | 2016-04-06 - 2018-06-12 | 10/1961 | London | Significant influence or control as firm |
Iq Eq Administration Services (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |