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Iqos Limited LONDON

Founded in 2005, Iqos, classified under reg no. 05568559 is an active company. Currently registered at 4th Floor 24 Old Bond Street W1S 4AW, London the company has been in the business for 19 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-30. Since 2006-05-02 Iqos Limited is no longer carrying the name Investgarden.

The company has one director. Susanna R., appointed on 9 March 2006. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Stephen B., who left the company on 10 March 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Iqos Limited Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05568559
Date of Incorporation Tue, 20th Sep 2005
Industry Public relations and communications activities
End of financial Year 29th September
Company age 19 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Susanna R.

Position: Director

Appointed: 09 March 2006

Lpe Services Limited

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 22 July 2014

Stephen B.

Position: Secretary

Appointed: 10 March 2006

Resigned: 22 May 2007

Stephen B.

Position: Director

Appointed: 07 November 2005

Resigned: 10 March 2006

Rachel F.

Position: Secretary

Appointed: 07 November 2005

Resigned: 31 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 September 2005

Resigned: 07 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2005

Resigned: 07 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Susanna R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susanna R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Investgarden May 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand207 828222 808258 155251 996241 036226 436215 841
Current Assets332 700303 839275 394258 689242 333228 743220 133
Debtors124 87281 03117 2396 6931 2972 3074 292
Net Assets Liabilities46 07540 294     
Other Debtors92 89778611 905 1 297 529
Property Plant Equipment6849967991 8821 401919487
Other
Amount Specific Advance Or Credit Directors267 772249 131     
Amount Specific Advance Or Credit Made In Period Directors17 99425 354     
Amount Specific Advance Or Credit Repaid In Period Directors8 6336 713     
Accumulated Depreciation Impairment Property Plant Equipment2 1352 5493 0313 3423 8234 3054 737
Creditors287 173273 102276 018259 763248 066238 562239 203
Fixed Assets6849 7469 54910 63210 1519 6699 237
Increase From Depreciation Charge For Year Property Plant Equipment 414 311481482432
Investments Fixed Assets 8 7508 7508 7508 7508 7508 750
Net Current Assets Liabilities45 52730 737-624-1 074-5 733-9 819-19 070
Number Shares Issued Fully Paid 1     
Other Creditors269 940251 750264 932256 484248 066238 295238 593
Other Taxation Social Security Payable17 23310 60111 0693 279 267610
Par Value Share 1     
Profit Loss -5 781     
Property Plant Equipment Gross Cost2 8193 5453 8305 2245 2245 224 
Provisions For Liabilities Balance Sheet Subtotal136189     
Total Additions Including From Business Combinations Property Plant Equipment 726 1 394   
Total Assets Less Current Liabilities46 21140 4838 9259 5584 418-150-9 833
Trade Creditors Trade Payables 10 75117    
Trade Debtors Trade Receivables31 97580 2455 3346 693 2 3073 763

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 25th, September 2023 		Free Download (7 pages)

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