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Iq Verify Holdings Ltd

Iq Verify Holdings Ltd is an active company incorporated on 10 March 2016 with the registered office located in Birkenhead, Merseyside. Iq Verify Holdings Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10056374
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 8 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 526 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iq Group Investments Limited
Mr Raymond David Clarke and Mahen Ramurrun are mutual people.
Active
Industry Qualifications Limited
Mr Raymond David Clarke and Mahen Ramurrun are mutual people.
Dissolved
Iq Verify Ltd
Mr Raymond David Clarke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362
Increased by £11 (+3%)
Total Liabilities
-£12
Increased by £11 (+1100%)
Net Assets
£350
Same as previous period
Debt Ratio (%)
3%
Increased by 3.03% (+1064%)
Latest Activity
Mahen Ramurrun Resigned
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Laurence Killian Clarke Resigned
3 Years Ago on 17 Nov 2021
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Documents
Termination of appointment of Mahen Ramurrun as a director on 12 July 2024
Submitted on 22 Jul 2024
Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Jul 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 24 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 20 Jan 2022
Termination of appointment of Laurence Killian Clarke as a director on 17 November 2021
Submitted on 21 Dec 2021
Repayment History
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