IQ EQ SECRETARIES (UK) LIMITED
Overview
| Company Name | IQ EQ SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09252280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQ EQ SECRETARIES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IQ EQ SECRETARIES (UK) LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQ EQ SECRETARIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST NAMES SECRETARIES (GB) LIMITED | Oct 07, 2014 | Oct 07, 2014 |
What are the latest accounts for IQ EQ SECRETARIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IQ EQ SECRETARIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for IQ EQ SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Nyasha Dhitima as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olesya Wehlau as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Olesya Wehlau as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Ms Rachel Emma Aldridge as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joanne Olivia Mcenteggart as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Michael Broomhead as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nyasha Dhitima as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Ms Amy Nicole Lejune on Aug 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Amy Nicole Lejune on Apr 18, 2021 | 2 pages | CH01 | ||
Change of details for Iq Eq Global (Uk) Limited as a person with significant control on Apr 16, 2016 | 2 pages | PSC05 | ||
Change of details for Iq Eq Global (Uk) Limited as a person with significant control on Jul 18, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Summerhill Secretaries (Isle of Man) Limited on Mar 23, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020 | 1 pages | AD01 | ||
Appointment of Ms Amy Nicole Lejune as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Who are the officers of IQ EQ SECRETARIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 203287500003 | ||||||||||||||
| ALDRIDGE, Rachel Emma | Director | Camden Park Road NW1 9AX London 39 United Kingdom | United Kingdom | British | 166808380001 | |||||||||||||
| LEJUNE, Amy Nicole | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 274961290003 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | 49890410007 | |||||||||||||
| COX, Rebecca | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 | England | British | 261209710001 | |||||||||||||
| DHITIMA, Nyasha | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 225513370001 | |||||||||||||
| EMERY, Peter | Director | Monmouth Street WC2H 9DG London 4th Floor England | England | British | 205452510001 | |||||||||||||
| HAYES, Oonagh | Director | Suite 6 Shannon Rineanna House Co. Clare Ireland | Ireland | Irish | 190887010001 | |||||||||||||
| HUSAIN, Tariq Charles Anthony | Director | Battersea Park Road SW11 4LR London 473 United Kingdom | United Kingdom | British | 35204420006 | |||||||||||||
| KELLY, Ian Jon, Mr. | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 | England | British | 121578240002 | |||||||||||||
| KIRCHNER, Armin Rudi | Director | Emmalaan 3581 Hn Utrecht 29 B Netherlands | Netherlands | Dutch | 190887320001 | |||||||||||||
| MACLEOD, Malcolm John Robert | Director | 37 Esplanade St. Helier JE2 3QA Jersey 3rd Floor Channel Islands | Channel Islands | British | 262771440001 | |||||||||||||
| MCENTEGGART, Joanne Olivia | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | Ireland | Irish | 260803400001 | |||||||||||||
| WEHLAU, Olesya | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | 321034640001 |
Who are the persons with significant control of IQ EQ SECRETARIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iq Eq Global (Uk) Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0