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IQUDA LTD

Low
Company·GB
Status
active
Incorporated
1999-06-21
Legal form
ltd
Activity
62020, 62090
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

IQUDA LTD is a ltd registered in GB, incorporated 1999-06-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Vincent De Beerbeneficial ownerIQUDA LTD
  2. 1Mr Anthony Jonesbeneficial ownerIQUDA LTD
  3. 1AEP V INVESTMENT GENERAL PARTNER LLPbeneficial ownerIQUDA LTD
  4. 1Mr Stephen Llewellyn Macintoshbeneficial owner 75%IQUDA LTD
  5. 1Mr James Watsonbeneficial ownerIQUDA LTD
  6. 1SILVERBUG LIMITEDbeneficial owner 87.5%IQUDA LTD
  7. 1Mr Vincent De Beerbeneficial ownerIQUDA LTD
  8. 1Mr Anthony Jonesbeneficial ownerIQUDA LTD
  9. 1Mr James Watsonbeneficial ownerIQUDA LTD
  10. 1Mr Stephen Llewellyn Macintoshbeneficial owner 62.5%IQUDA LTD
  11. 2Mr Owen John Daleybeneficial ownerSILVERBUG LIMITED
  12. 2AEP V INVESTMENT GENERAL PARTNER LLPbeneficial ownerSILVERBUG LIMITED
  13. 2AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner 100%AEP V INVESTMENT GENERAL PARTNER LLP
  14. 2AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial ownerAEP V INVESTMENT GENERAL PARTNER LLP
  15. 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 100%AUGUST EQUITY PARTNERS V GP LIMITED
  16. 3AUGUST EQUITY MANAGEMENT LIMITEDbeneficial owner 87.5%AUGUST EQUITY PARTNERS V GP LIMITED
  17. 4AUGUST EQUITY LLPbeneficial owner 87.5%AUGUST EQUITY MANAGEMENT LIMITED
  18. 5Mr Philip Michael Rattlebeneficial ownerAUGUST EQUITY LLP
  19. 5Mr Philip Michael Rattlebeneficial ownerAUGUST EQUITY LLP
  20. 5Mr David Lonsdalebeneficial ownerAUGUST EQUITY LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03792344
Status
active
Type
ltd
Incorporated
1999-06-21
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
SIC
62020, 62090
Officers · 3 active
  • HEALEY, James
    director · British · appt 2022-12-06
  • MOSS, Andrew John
    director · British · appt 2025-04-01
  • TAYLOR, Barney Andrew
    director · British · appt 2024-12-02
  • HOWE, Gerald William(resigned)
    secretary · British · appt 1999-07-14
  • POWELL, Robert Christopher(resigned)
    secretary · British · appt 1999-06-21
  • HP SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2019-09-26
  • INDIGO SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-05-12
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-06-21
  • ADLER, Lucsi(resigned)
    director · Israeli · appt 1999-06-21
  • BLAND, Daniel Peter(resigned)
    director · British · appt 2023-02-04
  • BLAND, Daniel Peter(resigned)
    director · British · appt 2019-07-05
  • DALEY, Owen John(resigned)
    director · British · appt 2019-07-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-10
FORMERLY KNOWN AS
  • QUDU LTD
  • KCS TOTAL SOLUTIONS LIMITED