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IQ-BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iq-box Ltd. The company was founded 3 years ago and was given the registration number 12827830. The firm's registered office is in CANARY WHARF. You can find them at 40 Bank Street, C/o Flambard Williams, Floor 30, Canary Wharf, London. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:IQ-BOX LTD
Company Number:12827830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:40 Bank Street, C/o Flambard Williams, Floor 30, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, C/O Flambard Williams, Floor 30, Canary Wharf, United Kingdom, E14 5NR

Director20 August 2020Active
40, Bank Street, C/O Flambard Williams, Floor 30, Canary Wharf, United Kingdom, E14 5NR

Director20 August 2020Active

People with Significant Control

Mr Guillaume Adrianus Christoffel Bex
Notified on:20 August 2020
Status:Active
Date of birth:September 1956
Nationality:Dutch
Country of residence:United Kingdom
Address:40, Bank Street, Canary Wharf, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Whetstone
Notified on:20 August 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:40, Bank Street, Canary Wharf, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-16Officers

Termination director company with name termination date.

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2020-08-20Incorporation

Incorporation company.

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