IQ EQ SECRETARIES (UK) LIMITED
Non-Trading
General Information
NAME
IQ EQ SECRETARIES (UK) LIMITED
COMPANY NUMBER
09252280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/2014
(10 years and 1 months old)
WEBSITE
https://www.firstnames.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2014
25/03/2019
FIRST NAMES SECRETARIES (GB) LIMITED
LONDON
SE1 2AQ
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQ EQ GLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
| IQ EQ SECRETARIES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Olesya Wehlau (932103464) has left the board |
Credit Risk Overview
Want to learn more about IQ EQ SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQ EQ SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQ EQ SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED 26/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 28 |
View Report |
|
26/10/2020 - Present (4years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 18 Past: 44 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
07/10/2014 - Present (10 years and 1 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Olesya Wehlau (932103464) has left the board |
| 28/03/2024 | New Board Member Olesya Wehlau (932103464) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 03/02/2023 | Joanne Olivia McEnteggart (926080340) has left the board |
| 03/02/2023 | New Board Member Rachel Emma Aldridge (916680838) Appointed |
| 08/12/2022 | Philip Michael Broomhead (904989041) has left the board |
| 08/12/2022 | New Board Member Nyasha Dhitima (922551337) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 30/10/2020 | Rebecca Cox (926120971) has left the board |
| 30/10/2020 | New Board Member Amy Nicole Lejune (927496129) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 14/01/2020 | Ian Jon Kelly (912157824) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/08/2019 | Joanne Olivia McEnteggart (926121006) has left the board |
| 16/08/2019 | New Board Member Joanne Olivia McEnteggart (926080340) Appointed |
| 08/08/2019 | Malcolm John Robert MacLeod (921262061) has left the board |
| 08/08/2019 | New Board Member Joanne Olivia McEnteggart (926121006) Appointed |
| 08/08/2019 | New Board Member Rebecca Cox (926120971) Appointed |
| 08/08/2019 | New Board Member Ian Jon Kelly (912157824) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/06/2018 | Oonagh Hayes (919088701) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Malcolm John Robert MacLeod (921262061) Appointed |
| 08/09/2016 | New Board Member Oonagh Hayes (919088701) Appointed |
| 08/09/2016 | Oonagh Hayes (921317347) has left the board |
| 08/09/2016 | Malcolm MacLeod (921317683) has left the board |
| 01/09/2016 | New Board Member Malcolm MacLeod (921317683) Appointed |
| 01/09/2016 | New Board Member Oonagh Hayes (921317347) Appointed |
| 24/08/2016 | Peter Emery (920545251) has left the board |
| 02/08/2016 | New Board Member Philip Michael Broomhead (904989041) Appointed |
| 26/02/2016 | Armin Rudi Kirchner (919088732) has left the board |
| 26/02/2016 | New Board Member Peter Emery (920545251) Appointed |
| 26/02/2016 | Armin Rudi Kirchner (919088732) has left the board |
| 26/02/2016 | New Board Member Peter Emery (920545251) Appointed |
| 23/12/2015 | New Company Secretary FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED (920328750) Appointed |
| 23/12/2015 | FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED (920328984) has left the board |
| 09/12/2015 | Tariq Charles Anthony Husain (903520442) has left the board |
| 09/12/2015 | New Company Secretary FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED (920328984) Appointed |
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