Iq Glass Group Ltd is a private limited company that can be found at Sky House, Raans Road, Amersham HP6 6JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 3 directors.
Director Michal P., appointed on 23 May 2019. Director Richard B., appointed on 23 May 2019. Director Gary D., appointed on 18 January 2019.
The company is categorised as "manufacture of doors and windows of metal" (SIC code: 25120).
The last confirmation statement was filed on 2023-01-17 and the deadline for the following filing is 2024-01-31. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Sky House |
| Office Address2 | Raans Road |
| Town | Amersham |
| Post code | HP6 6JQ |
| Country of origin | United Kingdom |
| Registration Number | 11775014 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 18 January 2019
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Iq Glass Group Holdings Limited from Amersham. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Gary D. This PSC owns 50,01-75% shares. Then there is Gary D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Iq Glass Group Holdings Limited
Sky House Raans Road, Amersham, Buckinghamshire, HP6 6JQ
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12775071 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary D.
| Notified on | 18 January 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
50,01-75% shares |
Gary D.
| Notified on | 18 January 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 227 | 460 |
| Current Assets | 5 227 | 999 |
| Debtors | 539 | |
| Other Debtors | 539 | |
| Other | ||
| Audit Fees Expenses | 4 450 | |
| Accrued Liabilities Deferred Income | 4 450 | 4 995 |
| Administrative Expenses | 4 571 | 5 273 |
| Amounts Owed To Group Undertakings | 4 867 500 | 4 868 000 |
| Creditors | 7 334 955 | 4 872 995 |
| Dividend Income From Group Undertakings | 3 654 457 | 2 463 005 |
| Dividends Paid | 1 654 457 | |
| Dividends Paid On Shares Interim | 1 654 457 | |
| Investments Fixed Assets | 9 442 292 | 7 994 474 |
| Investments In Group Undertakings Participating Interests | 9 442 292 | 7 994 474 |
| Net Current Assets Liabilities | -7 329 728 | -4 871 996 |
| Other Creditors | 2 463 005 | |
| Other Interest Receivable Similar Income Finance Income | 3 654 457 | 2 463 005 |
| Profit Loss | 3 649 886 | 1 009 914 |
| Profit Loss On Ordinary Activities Before Tax | 3 649 886 | 1 009 914 |
| Total Assets Less Current Liabilities | 2 112 564 | 3 122 478 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 117750140002, created on February 2, 2024 filed on: 5th, February 2024 |
mortgage | Free Download (77 pages) |
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