Iq Eq Compliance Services (UK) Ltd, London
Iq Eq Compliance Services (Uk) Ltd is a private limited company. Previously, it was called Augentius Compliance Ltd (it was changed on 2019-03-25). Located at 4Th Floor, 3 More London Riverside, London SE1 2AQ, the above-mentioned 9 years old business was incorporated on 2014-10-28 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in the firm: Rachel A. (appointed on 18 November 2022), Jean L. (appointed on 02 March 2020), Andrew S. (appointed on 06 June 2018).
| About | |
|---|---|
| Name: Iq Eq Compliance Services (UK) Ltd | |
| Number: 09283397 | |
| Incorporation date: 2014-10-28 | |
| End of financial year: 31 December |
| Address: |
4th Floor 3 More London Riverside London SE1 2AQ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Iq Eq Administration Services (Uk) Ltd
6 April 2016
| Address | Two London Bridge, London, SE1 9RA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Comany |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 8919926 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jashel R.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
Mark S.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
Gavin D.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
John-Paul H.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
David B.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
James W.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
Syed S.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
Ian K.
6 April 2016 - 12 June 2018
| Nature of control: |
significiant influence or control |
The target date for Iq Eq Compliance Services (Uk) Ltd confirmation statement filing is 2024-11-11. The last one was sent on 2023-10-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
9 persons of significant control are indexed in the official register, namely: Iq Eq Administration Services (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Bridge, SE1 9RA London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 28th October 2023 filed on: 31st, October 2023 | confirmation statement |
Free Download
(3 pages)
|