Company information:
Iq Eq Secretaries (Uk) Limited (No: 09252280)
Address: 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: RACHEL EMMA ALDRIDGE ( DOB: Jun-1971 From: Feb-2023 )
Current Director: REBECCA COX ( From: Jul-2019 )
Current Director: NYASHA DHITIMA ( DOB: Nov-1980 From: Dec-2022 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Oct-2020 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Oct-2020 )
Current Director: MALCOLM JOHN ROBERT MACLEOD ( DOB: Nov-1979 From: Aug-2016 )
Current Director: OLESYA WEHLAU ( DOB: Jul-1975 From: Mar-2024 )
Current Secretary: SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED ( From: Nov-2015 )
Resigned Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: Jul-2016 To: Dec-2022 )
Resigned Director: PETER EMERY ( DOB: Feb-1969 From: Feb-2016 To: Jul-2016 )
Resigned Director: OONAGH HAYES ( DOB: Sep-1965 From: Aug-2016 To: Jul-2017 )
Resigned Director: TARIQ CHARLES ANTHONY HUSAIN ( DOB: Dec-1970 From: Oct-2014 To: Nov-2015 )
Resigned Director: IAN JON KELLY ( DOB: Mar-1975 From: Jul-2019 To: Dec-2019 )
Resigned Director: ARMIN RUDI KIRCHNER ( From: Oct-2014 To: Feb-2016 )
Resigned Director: MALCOLM JOHN ROBERT MACLEOD ( DOB: Nov-1979 From: Aug-2016 To: Jul-2019 )
Resigned Director: MALCOLM JOHN ROBERT MACLEOD ( DOB: Nov-1979 From: Aug-2016 To: Jul-2019 )
Resigned Director: JOANNE OLIVIA MCENTEGGART ( DOB: Feb-1975 From: Jul-2019 To: Feb-2023 )
Persons of Significant Control:
Iq Eq Global (Uk) Limited, 4th Floor 45 Monmouth Street, London, WC2H 9DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |