IQ EQ Secretaries (UK) Limited

Active09252280 Private limited company
Incorporated
7 October 2014 (12 years)
Previously known as
First Names Secretaries (GB) Limited (until 25 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 February 2025
Resigned Dhitima, Nyasha as Director
30 September 2024
Resigned Wehlau, Olesya as Director
20 March 2024
Appointed Wehlau, Olesya as Director
1 February 2023
Resigned Mcenteggart, Joanne Olivia as Director
1 February 2023
Appointed Aldridge, Rachel Emma as Director
5 December 2022
Appointed Dhitima, Nyasha as Director
5 December 2022
Resigned Broomhead, Philip Michael as Director
26 October 2020
Appointed Lejune, Amy Nicole as Director
26 October 2020
Resigned Cox, Rebecca as Director
17 December 2019
Resigned Kelly, Ian Jon, Mr. as Director
15 July 2019
Resigned Macleod, Malcolm John Robert as Director
15 July 2019
Appointed Kelly, Ian Jon, Mr. as Director
15 July 2019
Appointed Cox, Rebecca as Director
15 July 2019
Appointed Mcenteggart, Joanne Olivia as Director
5 July 2017
Resigned Hayes, Oonagh as Director
30 August 2016
Appointed Macleod, Malcolm John Robert as Director
30 August 2016
Appointed Hayes, Oonagh as Director
31 July 2016
Resigned Emery, Peter as Director
28 July 2016
Appointed Broomhead, Philip Michael as Director
1 February 2016
Appointed Emery, Peter as Director
1 February 2016
Resigned Kirchner, Armin Rudi as Director
26 November 2015
Appointed Summerhill Secretaries (Isle Of Man) Limited as Corporate Secretary
26 November 2015
Resigned Husain, Tariq Charles Anthony as Director
7 October 2014
Appointed Husain, Tariq Charles Anthony as Director
7 October 2014
Appointed Kirchner, Armin Rudi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09208853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates24 September 2025
1 August 2025Accounts for a dormant company31 December 2024
10 March 2025Termination of appointment of a director
6 November 2024Accounts for a dormant company31 December 2023
Show all recent filings

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