IQTI LIMITED - Bookkeeping activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Iqti Ltd

IQTI LIMITED was founded on 2004-12-09 and has its registered office in London. The organisation's status is listed as "Active". Iqti Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
IQTI LIMITED

128 CITY ROAD LONDON EC1V 2NX Other companies in CM1

Filing Information

Company Number		05309501
Company ID Number		05309501
Date formed		2004-12-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 10:37:33
Primary Source:	Companies House

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Companies with same name IQTI LIMITED

The following companies were found which have the same name as IQTI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IQTI LLC	Singapore	Active	Company formed on the 2021-03-17
IQTICK COLLECTIVE INTELLIGENCE FUND LLC	Delaware	Unknown
IQTICK COLLECTIVE INTELLIGENCE FUND LLC	California	Unknown
IQTICK FUND LP	Delaware	Unknown
IQTICK FUND LP	California	Unknown
IQTIDAR LLC	5900 BALCONES DR # 19152 AUSTIN TX 78731	Active	Company formed on the 2024-03-25
IQTILE LIMITED	17 CRESSWELLS MEAD MAIDENHEAD SL6 2YP	Active	Company formed on the 2018-11-12

Company Officers of IQTI LIMITED

Current Directors

Officer	Role	Date Appointed
PEIYING RIFAT	Company Secretary	2004-12-09
SERDAR RIFAT	Director	2004-12-09

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.

Date	Document Type	Document Description
2024-12-17		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-08-04		Change of details for Mrs Peiying Rifat as a person with significant control on 2024-08-02
2024-08-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-03		Director's details changed for Mrs Peiying Rifat on 2024-08-02
2023-12-10		CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-16		REGISTERED OFFICE CHANGED ON 16/08/23 FROM 2 Sowerberry Close Chelmsford CM1 4YB
2023-08-16		Director's details changed for Mrs Peiying Rifat on 2023-08-11
2023-07-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-17		APPOINTMENT TERMINATED, DIRECTOR SERDAR RIFAT
2022-02-17		Termination of appointment of Peiying Rifat on 2022-02-08
2022-02-17		CESSATION OF SERDAR RIFAT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17	PSC07	CESSATION OF SERDAR RIFAT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17	TM02	Termination of appointment of Peiying Rifat on 2022-02-08
2022-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SERDAR RIFAT
2022-02-16		DIRECTOR APPOINTED MRS PEIYING RIFAT
2022-02-16	AP01	DIRECTOR APPOINTED MRS PEIYING RIFAT
2022-02-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERDAR RIFAT
2022-02-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERDAR RIFAT
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEIYING RIFAT
2020-12-12	PSC07	CESSATION OF PEIYING RIFAT AS A PERSON OF SIGNIFICANT CONTROL
2020-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-11-12	PSC04	Change of details for Mr Serdar Rifat as a person with significant control on 2020-11-01
2020-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-12	LATEST SOC	12/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-12	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-26	LATEST SOC	26/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-26	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-09-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02	AR01	09/12/13 ANNUAL RETURN FULL LIST
2014-01-01	CH01	Director's details changed for Serdar Rifat on 2013-01-01
2013-09-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-12-26	CH03	SECRETARY'S DETAILS CHNAGED FOR PEIYING RIFAT on 2012-12-01
2012-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/12 FROM 63 Avril Way London E4 9HS Uk
2012-09-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-25	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-01	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29	AR01	09/12/09 ANNUAL RETURN FULL LIST
2009-12-25	CH01	Director's details changed for Serdar Rifat on 2009-12-23
2009-10-31	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / SERDAR RIFAT / 03/12/2008
2009-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 422 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9JF
2008-10-14	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-21	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 83 ARMSTRONG AVENUE WOODFORD GREEN ESSEX IG8 9PU
2006-01-03	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2004-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to IQTI LIMITED 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 IQTI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IQTI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,284

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IQTI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 177
Current Assets	2012-01-01	£ 177
Shareholder Funds	2012-01-01	£ 1,107

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IQTI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IQTI LIMITED

Trademarks

We have not found any records of IQTI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IQTI LIMITED. 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 (69202 - Bookkeeping activities) as IQTI LIMITED are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where IQTI LIMITED 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 IQTI LIMITED 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 IQTI LIMITED 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.

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