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IQEX LIMITED

IQEX LIMITED

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

    • Overview

    Company NameIQEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16393509
    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 IQEX LIMITED?

    • Web portals (63120) / Information and communication
    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is IQEX LIMITED located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IQEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 17, 2027

    What is the status of the latest confirmation statement for IQEX LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    OverdueNo

    What are the latest filings for IQEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2025

    Statement of capital on Apr 17, 2025

    • Capital: GBP 1,000
    		SH01
    incorporationApr 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IQEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    ARWANDA, Prasetya Diva
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		IndonesiaIndonesian334825330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IQEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prasetya Diva Arwanda
    Blok
    000000 O/45 No.18
    Jl.Rasamalai
    Indonesia
    		Apr 17, 2025
    Blok
    000000 O/45 No.18
    Jl.Rasamalai
    Indonesia
    		No
    Nationality: Indonesian
    Country of Residence: Indonesia
    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.
    View Detailed Information on Persons with Significant Control

    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