Company NameIqlabs Ltd
Company StatusActive
Company Number12077784
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 10 months ago)
Previous NamesForeverfence Ltd and Digital Rooster Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Stephen Eric Johnson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDanum House 6a South Parade
Doncaster
DN1 2DY
Director NameMr Lucas Lobban Johnson
Date of BirthOctober 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDanum House 6a South Parade
Doncaster
DN1 2DY
Director NameMrs Fiona Marie Johnson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(3 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDanum House 6a South Parade
Doncaster
DN1 2DY
Director NameMr Mark Glew
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrosshill Farm Belshaw Lane
Belton
Doncaster
DN9 1PF

Location

Registered AddressDanum House
6a South Parade
Doncaster
DN1 2DY
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 3 weeks from now)

Filing History

5 December 2023Micro company accounts made up to 31 July 2023 (4 pages)
8 July 2023Confirmation statement made on 30 June 2023 with updates (4 pages)
8 July 2023Confirmation statement made on 8 July 2023 with updates (3 pages)
1 July 2023Appointment of Mrs Fiona Marie Johnson as a director on 21 June 2023 (2 pages)
1 July 2023Change of details for Mr Stephen Eric Johnson as a person with significant control on 1 May 2023 (2 pages)
1 July 2023Notification of Fiona Marie Johnson as a person with significant control on 1 May 2023 (2 pages)
13 March 2023Micro company accounts made up to 31 July 2022 (4 pages)
10 March 2023Company name changed digital rooster LTD\certificate issued on 10/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-07
(3 pages)
2 July 2022Director's details changed for Mr Lucas Lobban Johnson on 24 June 2022 (2 pages)
2 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 October 2021Appointment of Mr Lucas Lobban Johnson as a director on 22 October 2021 (2 pages)
10 July 2021Confirmation statement made on 30 June 2021 with updates (4 pages)
10 July 2021Termination of appointment of Mark Glew as a director on 9 July 2021 (1 page)
2 July 2021Cessation of Mark Glew as a person with significant control on 7 June 2021 (1 page)
2 July 2021Change of details for Mr Stephen Eric Johnson as a person with significant control on 7 June 2021 (2 pages)
19 June 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
11 December 2020Registered office address changed from Fairview Church Lane Haxey DN9 2HZ England to Danum House 6a South Parade Doncaster DN1 2DY on 11 December 2020 (1 page)
9 July 2020Director's details changed for Mr Stephen Eric Johnson on 25 June 2020 (2 pages)
9 July 2020Registered office address changed from Millwood House Green Lane Belton Doncaster South Yorkshire DN9 1QD England to Fairview Church Lane Haxey DN9 2HZ on 9 July 2020 (1 page)
9 July 2020Confirmation statement made on 30 June 2020 with updates (3 pages)
9 July 2020Change of details for Mr Stephen Eric Johnson as a person with significant control on 25 June 2020 (2 pages)
9 July 2020Change of details for Mr Mark Glew as a person with significant control on 25 June 2020 (2 pages)
11 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
(3 pages)
1 July 2019Incorporation
Statement of capital on 2019-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)