Iq Verify Ltd. Head office in Cheltenham. Check Director.

Iq Verify Ltd, Cheltenham

Iq Verify Ltd is a private limited company. Registered at Chargrove House Shurdington Road, Shurdington, Cheltenham GL51 4GA, this 11 years old enterprise was incorporated on 2013-02-18 and is classified as "security systems service activities" (Standard Industrial Classification: 80200).
2 directors can be found in this company: Martyn W. (appointed on 20 August 2021), Raymond C. (appointed on 18 February 2013).

About
Name: Iq Verify Ltd
Number: 08406551
Incorporation date: 2013-02-18
End of financial year: 30 June


Address:	Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Iq Verify Holdings Ltd

15 February 2019

Address	Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10056374
Nature of control:	75,01-100% shares 75,01-100% voting rights

Industry Qualifications Limited

6 April 2016 - 15 February 2019

Address	Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	07255238
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	2	5,794	17,628	27,361	21,071	43,323	26,581	5,369	6,303
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	2	-121,314	-281,866	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	1,945	13,123	-15,993	5,106	26,912	2,391	-60,573	-142,883

The deadline for Iq Verify Ltd confirmation statement filing is 2024-10-19. The previous confirmation statement was filed on 2023-10-05. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Iq Verify Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Road, Shurdington, GL51 4GA Cheltenham, Gloucestershire. Industry Qualifications Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Main Road, Shurdington, GL51 4GA Cheltenham, Gloucestershire.

Company filing

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Type		Free download
AD01	Address change date: 2024/03/01. New Address: Twelve Quays House Egerton Wharf Wirral CH41 1LD. Previous address: Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA filed on: 1st, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/03/01. New Address: Twelve Quays House Egerton Wharf Wirral CH41 1LD. Previous address: Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA filed on: 1st, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/05 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/10/05 filed on: 11th, November 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/09/29 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/08/20. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	2021/11/17 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/06/30 filed on: 19th, October 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/10/06 - the day director's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/05 filed on: 5th, October 2021 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/18 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/03/26. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/26. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/17 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/18 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
TM01	2019/04/10 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/15 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/15 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/18 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
CH01	On 2018/05/14 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/03/04 filed on: 6th, March 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/02/17 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/18 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
TM01	2017/02/21 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/20 - the day director's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	2017/02/21 - the day director's appointment was terminated filed on: 6th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/01. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
TM01	2016/07/29 - the day director's appointment was terminated filed on: 2nd, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2014/08/11. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/11. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/11. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/17. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/03/19 from Coppice House Halesfield 7 Telford Shropshire TF7 4NA England filed on: 19th, March 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AP04	New secretary appointment on 2014/03/18 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2014 \| resolution	Free Download (34 pages)
SH02	Sub-division of shares on 2014/01/29 filed on: 10th, February 2014 \| capital	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/29 filed on: 10th, February 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, February 2014 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2013 \| incorporation	Free Download (7 pages)

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