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IQ CONCEPT LIMITED

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

This company is commonly known as Iq Concept Limited. The company was founded 9 years ago and was given the registration number 09316964. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IQ CONCEPT LIMITED
Company Number:09316964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2014Active
Bismarckstr. 33-35, 40210 Duesseldorf, Germany,

Director21 March 2018Active
Bismarckstr. 33-35, 40210 Duesseldorf, Germany,

Director01 October 2017Active
Otto-Hahn-Str. 18, 40764 Lagenfeld, Germany,

Director18 November 2014Active

People with Significant Control

Andrea Reinecke
Notified on:21 March 2018
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:Germany
Address:Joachimstr. 53, 40547duesseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cristina Del Mar Reinecke
Notified on:18 September 2017
Status:Active
Date of birth:November 1989
Nationality:German
Country of residence:Germany
Address:Neusser Str. 47, 40219duesseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nicole Schmitz-Osius
Notified on:30 June 2016
Status:Active
Date of birth:October 1975
Nationality:German
Country of residence:Germany
Address:Otto-Hahn-Str. 18, Lagenfeld, Germany, 40764
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-25Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-05Officers

Appoint person director company with name date.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-10-06Officers

Termination director company with name termination date.

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2017-10-06Officers

Appoint person director company with name date.

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2017-09-22Accounts

Accounts amended with accounts type micro entity.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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