IQ DIRECT LTD
9 HIGH STREET, LONDON SE20 7HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13211452
- Last Updated: 01 Mar 2024
Company Profile
IQ DIRECT LTD was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in LONDON. IQ DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years and 7 days.
| Name | IQ DIRECT LTD |
|---|---|
| Company number | 13211452 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HIGH STREET LONDON SE20 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hossine Ali Mohamad Nationality: British |
Dates: Friday, December 8, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Raja Kaif Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Muhammed Hamza Iqbal Nationality: British |
Dates: Thursday, February 18, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 18 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IQ DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| IQ DIRECT LTD | 18 Feb 2021 |