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Iqon Editions Limited, London

Iqon Editions Limited is a private limited company. Previously, it was named Max Books Limited (changed on 2002-11-21). Situated at 1 Triptych Place, Second Floor, London SE1 9SH, the above-mentioned 51 years old business was incorporated on 1972-12-05 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Chuk L. (appointed on 24 May 2018).
About
Name: Iqon Editions Limited
Number: 01085123
Incorporation date: 1972-12-05
End of financial year: 31 December
 
Address: 1 Triptych Place
Second Floor
London
SE1 9SH
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Quarto Publishing Plc
6 April 2016
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01252863
Nature of control: 25-50% voting rights
25-50% shares
Quintet Publishing Limited
6 April 2016
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01419438
Nature of control: 50,01-75% shares
50,01-75% voting rights
The Quarto Group Inc
6 April 2016 - 18 January 2024
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority State Of Delaware, Usa
Legal form Public Limited Company
Country registered United States
Place registered Delaware State Office Of The Secretary Of State
Registration number 2104160
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Iqon Editions Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was submitted on 2023-04-19. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Quarto Publishing Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Triptych Place, Second Floor, SE1 9SH London. Quintet Publishing Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Triptych Place, Second Floor, SE1 9SH London. The Quarto Group Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triptych Place, Second Floor, SE1 9SH London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (2 pages)

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