IQSA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IQSA GROUP LIMITED
COMPANY NUMBER
09889851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/11/2015
(8 years and 11 months old)
WEBSITE
http://iqstudentaccommodation.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/02/2016
17/01/2017
VERO GROUP LIMITED
View all previous names
LONDON
SE1 2DB
Telephone: 02035955111
TPS: No
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
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 |
|---|---|---|
| IQSA HOLDINGS SARL | N/A | N/A |
| IQSA GROUP LIMITED | Active - Accounts Filed | View Report |
| IQSA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IQSA GROUP 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 IQSA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQSA GROUP 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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 87 Past: 9 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 79 Past: 0 |
View Report |
|
26/11/2015 - 22/01/2016 (1 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 06/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 06/03/2023 | New Board Member Rachana Gautam Vashi (930203082) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | Simon David Austin Davies (919750839) has left the board |
| 17/08/2022 | New Board Member Rebecca Louise Kanakis (929905001) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/05/2020 | Richard James Spencer (919052687) has left the board |
| 28/05/2020 | Peter John Pereira Gray (916516933) has left the board |
| 28/05/2020 | Jim Garman (920449243) has left the board |
| 28/05/2020 | Penelope Lesley Hughes (924367217) has left the board |
| 28/05/2020 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 28/05/2020 | New Board Member Michael David Vrana (919784952) Appointed |
| 28/05/2020 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Penelope Lesley Hughes (924367217) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 20/06/2017 | John Llewellyn Mostyn Hughes (910424886) has left the board |
| 24/05/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 25/02/2016 | Emma Catherine Davies (913341225) has left the board |
| 25/02/2016 | Emma Catherine Davies (913341225) has left the board |
| 25/02/2016 | New Board Member John Llewellyn Mostyn Hughes (910424886) Appointed |
| 25/02/2016 | New Board Member John Llewellyn Mostyn Hughes (910424886) Appointed |
| 08/02/2016 | Sam Agnew (919239885) has left the board |
| 08/02/2016 | Sam Agnew (919239885) has left the board |
| 04/02/2016 | Michael Martin Furth (917578031) has left the board |
| 04/02/2016 | New Board Member Emma Catherine Davies (913341225) Appointed |
| 04/02/2016 | New Board Member Peter John Pereira Gray (916516933) Appointed |
| 04/02/2016 | Michael Martin Furth (917578031) has left the board |
| 04/02/2016 | New Board Member Emma Catherine Davies (913341225) Appointed |
| 04/02/2016 | New Board Member Peter John Pereira Gray (916516933) Appointed |
| 27/01/2016 | New Board Member Jim Garman (920449243) Appointed |
| 26/01/2016 | New Board Member Richard James Spencer (919052687) Appointed |
| 26/01/2016 | New Board Member Sam Agnew (919239885) Appointed |
| 26/01/2016 | Giles Elliott (920300551) has left the board |
| 26/01/2016 | New Board Member Michael Martin Furth (917578031) Appointed |
| 26/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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