| Company Name | Iquitine Limited |
|---|---|
| Directors | Nick Anthony Havercroft and Gavin Havercroft |
| Company Status | Active |
| Company Number | 08624188 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Nick Anthony Havercroft |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Zimbabwe |
| Correspondence Address | 68 Sherburn Crescent Scunthorpe DN15 8BX |
| Director Name | Mr Gavin Havercroft |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Zimbabwe |
| Correspondence Address | Studio 5, 13 Soho Square London W1D 3QF |
| Director Name | Mr Christopher Kenneth Foster |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA |
Contact
| Website | www.iquitine.com |
|---|
Location
| Registered Address | Studio 5 13 Soho Square London W1D 3QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 9m at £0.001 | Alec George Havercroft 9.00% Ordinary |
|---|---|
| 9m at £0.001 | Georgina Mary Havercroft 9.00% Ordinary |
| 9m at £0.001 | Meghan Nicolle Havercroft 9.00% Ordinary |
| 8m at £0.001 | Treasury Of Iquitine LTD 8.00% Ordinary |
| 3.3m at £0.001 | David Hickson 3.28% Ordinary |
| 28m at £0.001 | Nick Anthony Havercroft 28.00% Ordinary |
| 19m at £0.001 | Gavin Havercroft 19.00% Ordinary |
| 12.5m at £0.001 | Kinde & Co LTD 12.50% Ordinary |
| 1.000k at £0.001 | Consulting Group Investment LTD 1.00% Ordinary |
| 1.000k at £0.001 | Richard Craige 1.00% Ordinary |
| 220k at £0.001 | 21 Vision LTD 0.22% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (4 weeks from now) |
Filing History
| 5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 6 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 6 December 2017 | Statement of capital following an allotment of shares on 1 December 2017
|
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 10 January 2016 | Registered office address changed from 82 st John Street London to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page) |
| 10 January 2016 | Registered office address changed from 82 st John Street London to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 May 2015 | Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page) |
| 23 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Christopher Kenneth Foster as a director on 17 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Christopher Kenneth Foster as a director on 17 October 2014 (1 page) |
| 8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 July 2014 (16 pages) |
| 8 September 2014 | Appointment of Mr Christopher Kenneth Foster as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 July 2014 (16 pages) |
| 8 September 2014 | Appointment of Mr Gavin Havercroft as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Christopher Kenneth Foster as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Gavin Havercroft as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Gavin Havercroft as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mr Christopher Kenneth Foster as a director on 8 September 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 21 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 21 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 5 July 2014 | Registered office address changed from 68 Sherburn Crescent Scunthorpe South Humberside DN15 8BX on 5 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from 68 Sherburn Crescent Scunthorpe South Humberside DN15 8BX on 5 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from 68 Sherburn Crescent Scunthorpe South Humberside DN15 8BX on 5 July 2014 (1 page) |
| 21 August 2013 | Director's details changed for Mr Nick Havercroft on 2 August 2013 (3 pages) |
| 21 August 2013 | Registered office address changed from 66 Sherburn Crescent Scunthorpe DN15 8BX England on 21 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Mr Nick Havercroft on 2 August 2013 (3 pages) |
| 21 August 2013 | Director's details changed for Mr Nick Havercroft on 2 August 2013 (3 pages) |
| 21 August 2013 | Registered office address changed from 66 Sherburn Crescent Scunthorpe DN15 8BX England on 21 August 2013 (2 pages) |
| 25 July 2013 | Incorporation Statement of capital on 2013-07-25
|
| 25 July 2013 | Incorporation Statement of capital on 2013-07-25
|