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Iuconsult Ltd WASHINGTON


Iuconsult started in year 2011 as Private Limited Company with registration number 07514126. The Iuconsult company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Washington at C/o Debere Limited Swallow House. Postal code: NE37 1EZ.

The company has one director. Lee W., appointed on 6 April 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Paul C., Ross G. and others listed below. There were no ex secretaries.

Iuconsult Ltd Address / Contact

Office Address C/o Debere Limited Swallow House
Office Address2 Parsons Road
Town Washington
Post code NE37 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07514126
Date of Incorporation Wed, 2nd Feb 2011
Industry Activities of call centres
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Lee W.

Position: Director

Appointed: 06 April 2016

Paul C.

Position: Director

Appointed: 06 April 2016

Resigned: 06 April 2016

Ross G.

Position: Director

Appointed: 09 June 2014

Resigned: 14 November 2022

Andrew P.

Position: Director

Appointed: 02 February 2011

Resigned: 02 April 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Carliol Holdings Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carliol Holdings Limited

Ground Floor, Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11556938
Notified on 12 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew P.

Notified on 6 April 2016
Ceased on 12 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee W.

Notified on 2 July 2018
Ceased on 12 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 2, 2024
filed on: 7th, February 2024
Free Download (3 pages)

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