Iq Eq Secretaries (UK) Limited

General information

Name:

Iq Eq Secretaries (UK) Ltd

Office Address:

4th Floor 3 More London Riverside SE1 2AQ London

Number: 09252280

Incorporation date: 2014-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Iq Eq Secretaries (UK) Limited, a firm which is situated at 4th Floor, 3 More London Riverside, London. This means it's been ten years Iq Eq Secretaries (UK) has been on the local market, as the company was created on 2014-10-07. The firm Companies House Registration Number is 09252280 and the area code is SE1 2AQ. Founded as First Names Secretaries (gb), the firm used the business name up till 2019, at which moment it got changed to Iq Eq Secretaries (UK) Limited. This enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Iq Eq Secretaries (UK) Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was released on Sat, 7th Oct 2023.

Currently, the directors officially appointed by this specific business include: Rachel A. formally appointed in 2023 in February, Nyasha D. formally appointed two years ago and Amy L. formally appointed in 2020 in October. At least one secretary in this firm is a limited company, specifically First Names Secretaries (isle Of Man) Limited.

  • Previous company's names
  • Iq Eq Secretaries (UK) Limited 2019-03-25
  • First Names Secretaries (gb) Limited 2014-10-07

Company staff

Rachel A.

Role: Director

Appointed: 01 February 2023

Latest update: 5 January 2024

Nyasha D.

Role: Director

Appointed: 05 December 2022

Latest update: 5 January 2024

Amy L.

Role: Director

Appointed: 26 October 2020

Latest update: 5 January 2024

First Names Secretaries (isle Of Man) Limited

Role: Corporate Secretary

Appointed: 26 November 2015

Address: Victoria Road, Douglas, IM2 4DF, Isle Of Man

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Iq Eq Global (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Monmouth Street, WC2H 9DG and was registered as a PSC under the registration number 09208853.

Iq Eq Global (Uk) Limited
Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09208853
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 7, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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