Iq Verify Ltd CHELTENHAM


Iq Verify started in year 2013 as Private Limited Company with registration number 08406551. The Iq Verify company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheltenham at Chargrove House Shurdington Road. Postal code: GL51 4GA.

The firm has 2 directors, namely Martyn W., Raymond C.. Of them, Raymond C. has been with the company the longest, being appointed on 18 February 2013 and Martyn W. has been with the company for the least time - from 20 August 2021. As of 29 April 2024, there were 7 ex directors - Laurence C., Paul M. and others listed below. There were no ex secretaries.

Iq Verify Ltd Address / Contact

Office Address Chargrove House Shurdington Road
Office Address2 Shurdington
Town Cheltenham
Post code GL51 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08406551
Date of Incorporation Mon, 18th Feb 2013
Industry Security systems service activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Martyn W.

Position: Director

Appointed: 20 August 2021

Randall & Payne Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 March 2014

Raymond C.

Position: Director

Appointed: 18 February 2013

Laurence C.

Position: Director

Appointed: 26 March 2020

Resigned: 17 November 2021

Paul M.

Position: Director

Appointed: 26 March 2020

Resigned: 06 October 2021

Mark S.

Position: Director

Appointed: 01 November 2016

Resigned: 10 April 2019

Lynn W.

Position: Director

Appointed: 17 November 2014

Resigned: 29 July 2016

Michael W.

Position: Director

Appointed: 11 August 2014

Resigned: 20 March 2017

Stefan H.

Position: Director

Appointed: 11 August 2014

Resigned: 21 February 2017

Gavin R.

Position: Director

Appointed: 11 August 2014

Resigned: 22 November 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Iq Verify Holdings Ltd from Cheltenham, England. This PSC is classified as "a limited", 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 PSC register is Industry Qualifications Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Iq Verify Holdings Ltd

Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10056374
Notified on 15 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Industry Qualifications Limited

Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 07255238
Notified on 6 April 2016
Ceased on 15 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312019-06-302020-06-302021-06-302022-06-30
Net Worth2-121 314-281 866      
Balance Sheet
Cash Bank In Hand2 8 086      
Cash Bank On Hand  8 08615 4951 8488918 4681 5042
Current Assets25 79417 62827 36121 07143 32326 5815 3696 303
Debtors 5 7949 54211 86619 22343 2348 1133 8656 301
Net Assets Liabilities  -281 866-446 930-606 383-179 334-247 766-322 891-401 501
Net Assets Liabilities Including Pension Asset Liability2-121 314-281 866      
Other Debtors   222 2 027 
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve -121 316-281 868      
Shareholder Funds2-121 314-281 866      
Other
Amount Specific Advance Or Credit Directors      5 50920 36547 001
Amount Specific Advance Or Credit Made In Period Directors       23 17227 155
Amount Specific Advance Or Credit Repaid In Period Directors      5 50938 0286 790
Accrued Liabilities  2 0002 0002 0003 4363 6632 1002 205
Average Number Employees During Period    22233
Creditors  294 989430 937611 489206 246250 157262 017258 618
Creditors Due After One Year 123 259294 989      
Creditors Due Within One Year 3 8494 505      
Net Current Assets Liabilities21 94513 123-15 9935 10626 912-16 416-75 920-154 167
Number Shares Allotted 100100      
Other Creditors  294 989430 937611 489206 246235 635247 495247 495
Par Value Share 00      
Prepayments   1 0661 08820 6072 168 477
Recoverable Value-added Tax  8 4029 9587932 570698  
Share Capital Allotted Called Up Paid211      
Total Assets Less Current Liabilities21 94513 123-15 9935 10626 9122 391-60 573-142 883
Trade Creditors Trade Payables  2 50541 35413 96512 97518 14321 19031 563
Trade Debtors Trade Receivables  1 14084017 34020 0555 2471 8385 824
Accumulated Amortisation Impairment Intangible Assets       3 7617 523
Bank Borrowings Overdrafts      3 4093 4093 409
Increase From Amortisation Charge For Year Intangible Assets       3 7613 762
Intangible Assets      18 80715 04611 284
Intangible Assets Gross Cost      18 80718 807 
Other Taxation Social Security Payable      4 42310 34119 825
Total Additions Including From Business Combinations Intangible Assets      18 807  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 2024/03/01. New Address: Twelve Quays House Egerton Wharf Wirral CH41 1LD. Previous address: Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA
filed on: 1st, March 2024
Free Download (1 page)

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