IQLABS LTD

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Profile IQLABS LTD

Actual on 01.08.2024
Company name
IQLABS LTD
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Company number
12077784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 July 2019
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
DANUM HOUSE, 6A SOUTH PARADE, ENGLAND, DONCASTER, DN1 2DY
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PSC and Officers IQLABS LTD

Officers

(as of 18.08.2022)

JOHNSON, Lucas Lobban
Status: Active
Appointed on: Friday, 22 October 2021
Correspondence address: Danum House 6a South Parade, Doncaster, England, DN1 2DY
Nationality: British
Date of birth: October 2002
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Stephen Eric
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Danum House 6a South Parade, Doncaster, England, DN1 2DY
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
GLEW, Mark
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Friday, 09 July 2021
Correspondence address: Crosshill Farm Belshaw Lane, Belton, Doncaster, United Kingdom, DN9 1PF
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.09.2024)

Mr Mark Glew
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Crosshill Farm Doncaster, United Kingdom
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Glew
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Crosshill Farm Doncaster, United Kingdom
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Eric Johnson
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Fairview Haxey, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Eric Johnson
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Danum House Doncaster, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Eric Johnson
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Danum House Doncaster, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Eric Johnson
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Danum House 6a South Parade, Doncaster, England, DN1 2DY
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fiona Marie Johnson
Status: Active
Notified on: Monday, 01 May 2023
Correspondence address: Danum House 6a South Parade, Doncaster, England, DN1 2DY
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fiona Marie Johnson
Status: Active
Notified on: Monday, 01 May 2023
Correspondence address: Danum House 6a South Parade, Doncaster, England, DN1 2DY
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Glew
Status: Not active
Notified on: Monday, 01 July 2019
Correspondence address: Crosshill Farm Belshaw Lane, Belton, Doncaster, United Kingdom, DN9 1PF
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Glew
Status: Not active
Notified on: Monday, 01 July 2019
Correspondence address: Crosshill Farm Doncaster, United Kingdom
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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