Iq Eq Secretaries (UK) Limited. Head office in London. Check Director.

Iq Eq Secretaries (UK) Limited, London

Iq Eq Secretaries (Uk) Limited is a private limited company. Previously, it was called First Names Secretaries (Gb) Limited (changed on 2019-03-25). Located at 4Th Floor, 3 More London Riverside, London SE1 2AQ, this 9 years old company was incorporated on 2014-10-07 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Rachel A. (appointed on 01 February 2023), Nyasha D. (appointed on 05 December 2022), Amy L. (appointed on 26 October 2020).

About
Name: Iq Eq Secretaries (UK) Limited
Number: 09252280
Incorporation date: 2014-10-07
End of financial year: 31 December


Address:	4th Floor 3 More London Riverside London SE1 2AQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Iq Eq Global (Uk) Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Iq Eq Secretaries (Uk) Limited confirmation statement filing is 2024-10-21. The latest confirmation statement was sent on 2023-10-07. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Iq Eq Global (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Monmouth Street, WC2H 9DG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 7, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 7, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AP01	On December 5, 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 5, 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 7, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (10 pages)
CH01	On August 26, 2022 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
CH01	On April 18, 2021 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control April 16, 2016 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control July 18, 2018 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 7, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on March 23, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
AD01	New registered office address 4th Floor 3 More London Riverside London SE1 2AQ. Change occurred on November 11, 2020. Company's previous address: 4th Floor, 45 Monmouth Street London WC2H 9DG. filed on: 11th, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AP01	On October 26, 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 7, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 18, 2019 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 25, 2019 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 7, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP01	On July 15, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 25, 2019 filed on: 25th, March 2019 \| resolution	Free Download (3 pages)
CH04	Secretary's name changed on March 7, 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 7, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 5, 2017 filed on: 20th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 7, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 7, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (10 pages)
AP01	On August 30, 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
AP01	On August 30, 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on July 11, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AP01	On July 28, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: November 26, 2015) of a secretary filed on: 7th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 7th, October 2014 \| incorporation	Free Download (8 pages)

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