• UK
  • IQ VERIFY HOLDINGS LTD - Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
10056374
Company Status
LIVE
Country
United Kingdom
Registered Address
Chargrove House
Shurdington Road
Cheltenham
Gloucestershire
GL51 4GA
United Kingdom
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, United Kingdom UK

Management

Managing Directors
CLARKE, Raymond David
RAMURRUN, Mahen

Company Details

Type of Business
ltd
Incorporated
2016-03-10
Age Of Company
2016-03-10 8 years
SIC/NACE
85600

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800PCYNFIRGMF4595
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

IQ VERIFY HOLDINGS LTD Company Description

IQ VERIFY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10056374. Its current trading status is "live". It was registered 2016-03-10. It has declared SIC or NACE codes as "85600". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Chargrove House .
More information

Get IQ VERIFY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Iq Verify Holdings Ltd - Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom

2016-03-10 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA

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  • gazette-filings-brought-up-to-date (2022-01-21) - DISS40

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-30) - AA

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-13) - TM01

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  • confirmation-statement-with-updates (2021-03-30) - CS01

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-10-09) - DISS16(SOAS)

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  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • change-account-reference-date-company-previous-extended (2019-09-24) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-11-20) - AA01

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  • capital-alter-shares-subdivision (2016-04-18) - SH02

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  • incorporation-company (2016-03-10) - NEWINC

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