IQ BIOGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIQ BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10110650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IQ BIOGAS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IQ BIOGAS LIMITED located?

    Registered Office Address
    Parcels Building
    14 Bird Street
    W1U 1BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IQ BIOGAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IQ BIOGAS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for IQ BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

    1 pagesTM01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023

    2 pagesCH01

    Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023

    2 pagesCH01

    Secretary's details changed for Sarah Cruickshank on Mar 01, 2023

    1 pagesCH03

    Change of details for Ingenious Qila Biogas Llp as a person with significant control on Mar 01, 2023

    2 pagesPSC05

    Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019

    1 pagesTM02

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Who are the officers of IQ BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Secretary
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    206896870001
    REID, Duncan Murray
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    United KingdomBritish267705870001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    206896880001
    FORSTER, Neil Andrew
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    United KingdomBritish138513740006
    HEER, Randhir Singh
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish166923790001
    JONES, Ravinder Ruby
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    Director
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    United KingdomBritish146672440001
    LAWSON, Stuart John
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    Director
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    United KingdomBritish45401900007
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish138513700001

    Who are the persons with significant control of IQ BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    Jul 21, 2016
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc407697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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