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Company Information for

IQ VERIFY LTD

Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD,
Company Registration Number
08406551
Private Limited Company
Active

Company Overview

About Iq Verify Ltd
IQ VERIFY LTD was founded on 2013-02-18 and has its registered office in Wirral. The organisation's status is listed as "Active". Iq Verify Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IQ VERIFY LTD
 
Legal Registered Office
Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Other companies in GL51
 
Filing Information
Company Number 08406551
Company ID Number 08406551
Date formed 2013-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209380022  
Last Datalog update: 2024-04-07 16:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQ VERIFY LTD
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Companies with same name IQ VERIFY LTD
The following companies were found which have the same name as IQ VERIFY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IQ VERIFY HOLDINGS LTD Twelve Quays House Egerton Wharf Wirral CH41 1LD Active Company formed on the 2016-03-10
IQ VERIFY SINGAPORE PTE. LTD. GUL STREET 1 Singapore 629318 Dissolved Company formed on the 2016-10-25

Company Officers of IQ VERIFY LTD

Current Directors
Officer Role Date Appointed
RANDALL & PAYNE SECRETARIES LTD
 Company Secretary 2014-03-14
RAYMOND DAVID CLARKE
 Director 2013-02-18
MARK ADRIAN SALT
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WHITE
 Director 2014-08-11 2017-03-20
STEFAN HAY
 Director 2014-08-11 2017-02-21
GAVIN ROBERTSON
 Director 2014-08-11 2016-11-22
LYNN PATRICIA WATTS-PLUMPKIN
 Director 2014-11-17 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND DAVID CLARKE IQ GROUP INVESTMENTS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
RAYMOND DAVID CLARKE IQ VERIFY HOLDINGS LTD Director 2016-03-10 CURRENT 2016-03-10 Active
RAYMOND DAVID CLARKE INSTITUTE OF ADMINISTRATIVE MANAGEMENT Director 2014-04-29 CURRENT 2014-04-29 Active
RAYMOND DAVID CLARKE CDBAFI HOLDINGS LIMITED Director 2014-01-29 CURRENT 2009-04-27 Dissolved 2015-08-18
RAYMOND DAVID CLARKE INDUSTRY QUALIFICATIONS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Liquidation
RAYMOND DAVID CLARKE VOCATIONAL COMPASS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
RAYMOND DAVID CLARKE SECURITY AND FACILITIES EDUCATION LTD Director 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-07-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-09-29Director's details changed for Mr Raymond David Clarke on 2022-09-29
2022-09-29CH01Director's details changed for Mr Raymond David Clarke on 2022-09-29
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22DIRECTOR APPOINTED MR MARTYN CHARLES WEBSTER
2021-12-22AP01DIRECTOR APPOINTED MR MARTYN CHARLES WEBSTER
2021-12-21APPOINTMENT TERMINATED, DIRECTOR LAURENCE KILLIAN CLARKE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE KILLIAN CLARKE
2021-10-19PSC05Change of details for Iq Verify Holdings Ltd as a person with significant control on 2021-06-30
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MILLS
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-05-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AP01DIRECTOR APPOINTED MR PAUL RICHARD MILLS
2020-02-24CH01Director's details changed for Mr Raymond David Clarke on 2020-02-17
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-09-24AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN SALT
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-27PSC02Notification of Iq Verify Holdings Ltd as a person with significant control on 2019-02-15
2019-02-27PSC07CESSATION OF INDUSTRY QUALIFICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH01Director's details changed for Mr Raymond David Clarke on 2018-05-14
2018-03-06SH0104/03/16 STATEMENT OF CAPITAL GBP 102
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 102
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-03-01PSC05Change of details for Industry Qualifications Limited as a person with significant control on 2017-02-17
2018-02-27PSC05Change of details for Industry Qualifications Limited as a person with significant control on 2016-04-06
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HAY
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HAY
2016-11-23AP01DIRECTOR APPOINTED MR MARK ADRIAN SALT
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2016-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PATRICIA WATTS-PLUMPKIN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MRS LYNN PATRICIA WATTS-PLUMPKIN
2014-12-19AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2014-12-19AP01DIRECTOR APPOINTED MR GAVIN ROBERTSON
2014-12-19AP01DIRECTOR APPOINTED MR STEFAN HAY
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0118/02/14 FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM COPPICE HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4NA ENGLAND
2014-03-18AP04CORPORATE SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LTD
2014-03-18AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-02-10SH02SUB-DIVISION 29/01/14
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10RES12VARYING SHARE RIGHTS AND NAMES
2014-02-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-10SH0129/01/14 STATEMENT OF CAPITAL GBP 2.00
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to IQ VERIFY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IQ VERIFY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IQ VERIFY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQ VERIFY LTD

Intangible Assets
Patents
We have not found any records of IQ VERIFY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IQ VERIFY LTD
Trademarks
We have not found any records of IQ VERIFY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQ VERIFY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as IQ VERIFY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IQ VERIFY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IQ VERIFY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IQ VERIFY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH41 1LD