Iq Direct Ltd is a private limited company located at 11 Holland Park Avenue, Ilford IG3 8JR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-18, this 3-year-old company is run by 1 director.
Director Hossine K., appointed on 08 December 2023.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 11 Holland Park Avenue |
| Town | Ilford |
| Post code | IG3 8JR |
| Country of origin | United Kingdom |
| Registration Number | 13211452 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 08 December 2023
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Hossine M. This PSC. Another one in the PSC register is Raja K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammed I., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hossine M.
| Notified on | 8 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Raja K.
| Notified on | 1 January 2022 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammed I.
| Notified on | 18 February 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 3 576 |
| Current Assets | 20 756 |
| Debtors | 4 725 |
| Net Assets Liabilities | 18 781 |
| Total Inventories | 12 455 |
| Other | |
| Administrative Expenses | 53 983 |
| Cost Sales | 255 448 |
| Creditors | 1 975 |
| Dividends Paid | 32 400 |
| Gross Profit Loss | 117 168 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 18 781 |
| Operating Profit Loss | 63 185 |
| Profit Loss | 51 180 |
| Profit Loss On Ordinary Activities Before Tax | 63 185 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 005 |
| Trade Creditors Trade Payables | 1 975 |
| Trade Debtors Trade Receivables | 4 725 |
| Turnover Revenue | 372 616 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-12-11 director's details were changed filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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