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
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 10
Accounts Due Date 2018-07-31
Accounts Last Update 2016-10-31
Returns Due Date 2016-11-10
Confirmation Statement Due Date 2019-10-26
Confirmation Statement Last Update 2016-10-12

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

Office Location

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

Companies with the same post code

Entity Name Office Address Incorporation Date
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
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
EXTRA GLOBAL TRADE LTD. 78 Westwood Lane, Welling, Kent, DA16 2HH, United Kingdom 09/03/2015
CROWN AND HONOUR LTD 76 Westwood Lane, Welling, Bexley, Greater London, DA16 2HH 05/11/2013

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Entity Name Office Address Incorporation Date
JPM (RESOURCES) LTD 161 Okehampton Crescent, Welling, DA16 1DH, England 2018-12-05
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MUZI TRADING LTD 11 Yew Tree Close, Welling, Kent, DA16 3BY, United Kingdom 2018-11-30
3AV INVESTMENT LTD 25 Stevedale Road, Welling, DA16 1ND, United Kingdom 2018-11-29
PENTAGON ROOFING LTD 59 Yorkland Avenue, Welling, Kent, DA16 2LE, England 2018-11-29
WEATHER POINT ROOFING AND BUILDING LTD 127 Radnor Avenue, Welling, Kent, DA16 2DA, England 2018-11-28
A.STARZ TALENT LTD 96 Cumberland Avenue, Welling, DA16 2PU, United Kingdom 2018-11-27
INFITECH INVESTMENTS LIMITED 62 Welling Way, Welling, DA16 2RT, United Kingdom 2018-11-23
LARNER MECHANICAL LTD 8 Bethel Road, Welling, Kent, DA16 1SB, United Kingdom 2018-11-22

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.