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Iq Verify Ltd

Iq Verify Ltd is a liquidation company incorporated on 18 February 2013 with the registered office located in London, Greater London. Iq Verify Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08406551
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 323 days
Dated 5 October 2023 (1 year 11 months ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
SFP
Warehouse W 3 Western Gateway Royal Victoria Docks
London
E16 1BD
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • Chair Person • British • Lives in England • Born in Mar 1961
Iq Verify Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A P Security (Aps) Ltd
Martyn Charles Webster is a mutual person.
Active
Mordenholt Management Company Limited
Martyn Charles Webster is a mutual person.
Active
The British Training Academy Limited
Martyn Charles Webster is a mutual person.
Active
Applied Protection Limited
Martyn Charles Webster is a mutual person.
Active
Iq Verify Holdings Ltd
Mr Raymond David Clarke is a mutual person.
Active
Iq Group Investments Limited
Mr Raymond David Clarke is a mutual person.
Active
Industry Qualifications Limited
Mr Raymond David Clarke is a mutual person.
Dissolved
Brands
IQ Verify Ltd
IQ Verify Ltd is a certification company that provides verification services to ensure compliance and quality standards.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£9.67K
Decreased by £7.92K (-45%)
Total Liabilities
-£479.34K
Increased by £60.25K (+14%)
Net Assets
-£469.67K
Decreased by £68.17K (+17%)
Debt Ratio (%)
4959%
Increased by 2576.06% (+108%)
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Mr Raymond David Clarke Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 11 March 2025
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 September 2024
Submitted on 20 Sep 2024
Statement of affairs
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Jul 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 11 Nov 2022
Repayment History
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