3IQ LIMITED

Address: 94 Westwood Lane, Welling, DA16 2HH, England

3IQ LIMITED (company# 09822089) is a company registered with Companies House, United Kingdom. The incorporation date is October 13, 2015. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 09822089
Company Name 3IQ LIMITED
Registered Address 94 Westwood Lane
Welling
DA16 2HH
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2015-10-13

Accounts, Returns and Confirmation Statements


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Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 10, Day: 31

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Rafiq Ahmed
94 Westwood Lane
Welling DA16 2HH England

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1987-8
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AHMED, Shafiq
Director (Active)
94 Westwood Lane, Welling, England, DA16 2HH April 1982 /
10 October 2016
British /
England
Director
AHMED, Rafiq
Director (Resigned)
33 Chestnut Rise, London, United Kingdom, SE18 1RJ August 1987 /
13 October 2015
British /
England
Chartered Certified Accountant
PYLE, Jodi
Director (Resigned)
94 Westwood Lane, Welling, England, DA16 2HH August 1974 /
10 October 2016
British /
England
Director

Office Location

Address 94 WESTWOOD LANE
Post Town WELLING
Post Code DA16 2HH
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Lumas Services Ltd 76 Westwood Lane, Welling, Kent, DA16 2HH, United Kingdom 2016-06-07
Ice&gelato Limited 78 Westwood Lane, Welling, Kent, DA16 2HH 2016-04-18
Crown and Honour Ltd 76 Westwood Lane, Welling, Bexley, Greater London, DA16 2HH 2013-11-05
Cool Air (gb) Ltd 126 Westwood Lane, Welling, Kent, DA16 2HH 2003-12-12
Yarrowbrook Limited 126 West Wood Lane, Welling, Kent, DA16 2HH 1994-04-07
Extra Global Trade Ltd. 78 Westwood Lane, Welling, Kent, DA16 2HH, United Kingdom 2015-03-09

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
In-xs Consultancy Limited 12 Storer Drive, Clifton Road, Welling, Kent, DA16 1AA, United Kingdom 2016-04-04
V&v Consultancy Services Ltd 13 Storer Drive, Welling, Kent, DA16 1AA, England 2010-02-22
Dochev Limited 5 Storer Drive, Welling, Kent, DA16 1AA 2007-11-21
Sumbuca's Limited 30 Embassy Court, Welling High Street, Welling, DA16 1AB, England 2017-09-06
Gateway Guardians Ltd 9 Embassy Court, Welling High Street, Welling, DA16 1AB, United Kingdom 2017-04-25
Back My Work Limited 9 Embassy Court Welling High Street, Welling, Kent, DA16 1AB, England 2014-11-24
Bambinos Couture Limited 34 Embassy Court, Welling High Street, Welling, DA16 1AB 2014-07-15
Gateway Language School Limited 9 Welling High Street, Welling, Kent, DA16 1AB 2014-06-30
Dave Gordon Limited 24 Embassy Court, Welling High Street, Welling, DA16 1AB 2013-09-06
Jay J Homes Ltd 9 Embassy Court, Welling High Street, Welling, DA16 1AB, United Kingdom 2016-10-06
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AHMED, Shafiq Director (Active) 94 Westwood Lane, Welling, England, DA16 2HH April 1982 /
10 October 2016
British /
England
Director
AHMED, Rafiq Director (Resigned) 33 Chestnut Rise, London, United Kingdom, SE18 1RJ August 1987 /
13 October 2015
British /
England
Chartered Certified Accountant
PYLE, Jodi Director (Resigned) 94 Westwood Lane, Welling, England, DA16 2HH August 1974 /
10 October 2016
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
JODI PYLE LIMITED PYLE, Jodi Director (Active) 18 St. James Road, Watford, England, WD18 0EA 6 November 2017

Competitor

Search similar business entities

Post Town WELLING
Post Code DA16 2HH
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.