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IQ1000 LTD.

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

This company is commonly known as Iq1000 Ltd.. The company was founded 6 years ago and was given the registration number 10972112. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IQ1000 LTD.
Company Number:10972112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary20 September 2017Active
19, Eichenweg, Herne, Germany, 44625

Director15 December 2017Active
Amalienstr. 71, Munich, Germany, 80799

Director20 September 2017Active

People with Significant Control

Ms. Susanne Johanna Maria Deyna
Notified on:15 December 2017
Status:Active
Date of birth:November 1967
Nationality:German
Country of residence:Germany
Address:19, Eichenweg, Herne, Germany, 44625
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jochen Huels
Notified on:20 September 2017
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Amalienstr. 71, Munich, Germany, 80799
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type dormant.

Download
2022-12-13Gazette

Gazette filings brought up to date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Restoration

Administrative restoration company.

Download
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Restoration

Administrative restoration company.

Download
2020-02-25Gazette

Gazette dissolved compulsory.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2018-12-12Gazette

Gazette filings brought up to date.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-12-15Persons with significant control

Notification of a person with significant control.

Download

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