Iq Eq Compliance Services (UK) Ltd. net worth, address, company information. Free

Company search

Iq Eq Compliance Services (Uk) Ltd (Companies House Registration Number 09283397) is a private limited company legally formed on 2014-10-28 originating in England. The business has its registered office at 4Th Floor, 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2019-03-25, the previous name this enterprise used was Augentius Compliance Ltd. Iq Eq Compliance Services (Uk) Ltd is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Iq Eq Compliance Services (UK) Ltd
Number	09283397
Date of Incorporation:	October 28, 2014
End of financial year:	31 December
Address:	4th Floor, 3 More London Riverside, London, SE1 2AQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Thomas B. (in the company from 03 May 2024), Joanne M. (appointment date: 03 May 2024), Jean L. (appointed on 02 March 2020). The official register lists 9 persons of significant control, namely: Iq Eq Administration Services (Uk) Ltd is located at London Bridge, SE1 9RA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jashel R. has substantial control or influence, Mark S. has substantial control or influence.

Directors

People with significant control

Iq Eq Administration Services (Uk) Ltd

6 April 2016

Address	Two London Bridge, London, SE1 9RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Comany
Country registered	Uk
Place registered	Companies House
Registration number	8919926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jashel R.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

Gavin D.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

John-Paul H.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

David B.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

James W.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

Syed S.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

Ian K.

6 April 2016 - 12 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 28th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 28th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 18th November 2022 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(TM01) 18th November 2022 - the day director's appointment was terminated filed on: 24th, November 2022 \| officers	Free Download (1 page)
(CH01) On 18th November 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control 2nd February 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
(CH01) On 1st August 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 31st March 2021. New Address: 4th Floor 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA filed on: 31st, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th October 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 10th August 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 26th March 2019 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2020 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th October 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 29th November 2019 - the day director's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2019 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th March 2019 filed on: 25th, March 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, March 2019 \| change of name	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th September 2018 to 31st December 2018 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (17 pages)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th June 2018 filed on: 12th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) 23rd March 2018 - the day director's appointment was terminated filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd January 2018 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th October 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (16 pages)
(TM01) 11th January 2017 - the day director's appointment was terminated filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th October 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 6th, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 28th October 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st October 2015 to 30th September 2015 filed on: 13th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, October 2014 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 28th October 2014: 2.00 GBP capital

Companies nearby - by postcode
Rhyl St Asaph Limited
Teremana Limited
Dipf Djermaya Holdings Limited
Building Schools For The Future Investments (bristol) Limited


Amber Digital Gp Ltd
Escortdata Trading Limited
Nextgenaccess Holdco Limited