The Iq Business Group (UK) Limited in 24/25 New Bond Street LONDON

The Iq Business Group (UK) Limited LONDON

Founded in 1999, The Iq Business Group (UK), classified under reg no. 03784498 is an active company. Currently registered at 1st Floor W1S 2RR, London the company has been in the business for twenty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2012.

There is a single director in the firm at the moment - Pieter V., appointed on 6 November 2002. In addition, a secretary was appointed - Pieter T., appointed on 8 March 2004. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Iq Business Group (UK) Limited Address / Contact

Office Address	1st Floor
Office Address2	24/25 New Bond Street
Town	London
Post code	W1S 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03784498
Date of Incorporation	Wed, 9th Jun 1999
Industry	Other information technology service activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2014 (3684 days after)
Account last made up date	Sat, 30th Jun 2012
Next confirmation statement due date	Fri, 23rd Jun 2017 (2017-06-23)
Return last made up date	Sun, 9th Jun 2013

Company staff

Pieter T.

Position: Secretary

Appointed: 08 March 2004

Pieter V.

Position: Director

Appointed: 06 November 2002

Dirk A.

Position: Director

Appointed: 13 November 2006

Resigned: 01 December 2009

Harry R.

Position: Director

Appointed: 02 October 2006

Resigned: 31 December 2012

Denis H.

Position: Director

Appointed: 02 October 2006

Resigned: 04 November 2013

Christopher S.

Position: Director

Appointed: 24 June 2004

Resigned: 13 November 2006

Ricardo R.

Position: Secretary

Appointed: 06 November 2002

Resigned: 08 March 2004

Ricardo R.

Position: Director

Appointed: 04 January 2002

Resigned: 08 March 2004

Johannes R.

Position: Director

Appointed: 14 May 2001

Resigned: 30 October 2002

Nilay N.

Position: Secretary

Appointed: 09 June 1999

Resigned: 06 November 2002

Richard C.

Position: Director

Appointed: 09 June 1999

Resigned: 24 June 2004

L.c.i. Secretaries Limited

Position: Secretary

Appointed: 09 June 1999

Resigned: 09 June 1999

L.c.i. Directors Limited

Position: Director

Appointed: 09 June 1999

Resigned: 09 June 1999

Nilay N.

Position: Director

Appointed: 09 June 1999

Resigned: 06 November 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2012 filed on: 4th, July 2013	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2012 filed on: 4th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2013: 3.00 GBP	capital
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 3rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 26th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 26th, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 24th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 24th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (13 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 24th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 24th, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (8 pages)
363(288)	21st July 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (8 pages)
363(288)	21st July 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2003 filed on: 2nd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 2nd, July 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (8 pages)
363(288)	6th July 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (8 pages)
363(288)	6th July 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/07/01	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 29th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 29th, July 1999	accounts	Free Download (1 page)

The Iq Business Group (UK) Limited LONDON

The Iq Business Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Pieter T.

Pieter V.

Dirk A.

Harry R.

Denis H.

Christopher S.

Ricardo R.

Ricardo R.

Johannes R.

Nilay N.

Richard C.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

Nilay N.

Company filings

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