Company NameIQIT Digital Ltd
DirectorsChris Steele and Lindsey Anderson
Company StatusActive
Company Number08026040
CategoryPrivate Limited Company
Incorporation Date11 April 2012(12 years ago)
Previous NameTransformat Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Chris Steele
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(same day as company formation)
RoleTrainer
Country of ResidenceEngland
Correspondence Address19 19 Latimer Street
North Shields
NE30 4EY
Director NameMiss Lindsey Anderson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(7 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address19 Latimer Street
North Shields
NE30 4EY
Secretary NameMr Chris Steele
StatusResigned
Appointed11 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address44 Cheltenham Road
London
SE15 3AQ

Contact

Websitewww.transformat.co.uk

Location

Registered Address19 Latimer Street
North Shields
NE30 4EY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2013
Net Worth£522
Cash£6,673
Current Liabilities£9,756

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

6 September 2023Micro company accounts made up to 31 March 2023 (4 pages)
29 December 2022Confirmation statement made on 7 December 2022 with updates (4 pages)
5 September 2022Micro company accounts made up to 31 March 2022 (4 pages)
29 December 2021Confirmation statement made on 7 December 2021 with updates (4 pages)
29 December 2021Director's details changed for Mr Chris Steele on 1 April 2021 (2 pages)
29 December 2021Director's details changed for Mr Chris Steele on 29 December 2021 (2 pages)
27 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
21 September 2021Registered office address changed from 19 19 Latimer Street North Shields NE30 4EY England to 19 Latimer Street North Shields NE30 4EY on 21 September 2021 (1 page)
28 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
7 December 2020Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2
(3 pages)
7 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
1 December 2020Appointment of Miss Lindsey Anderson as a director on 20 February 2020 (2 pages)
17 July 2020Registered office address changed from 19 Latimer Street North Shields Newcastle upon Tyne NE30 4EY England to 19 19 Latimer Street North Shields NE30 4EY on 17 July 2020 (1 page)
17 July 2020Registered office address changed from 19 19 Latimer Street North Shields NE30 4EY England to 19 19 Latimer Street North Shields NE30 4EY on 17 July 2020 (1 page)
17 July 2020Registered office address changed from 52 Millfield Grove North Shields NE30 2PZ United Kingdom to 19 Latimer Street North Shields Newcastle upon Tyne NE30 4EY on 17 July 2020 (1 page)
24 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 October 2019Change of details for Mr Christopher Hugh Steele as a person with significant control on 18 October 2019 (2 pages)
26 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
(3 pages)
27 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017Registered office address changed from 5a Deepdale Road North Shields NE30 3AL England to 52 Millfield Grove North Shields NE30 2PZ on 3 November 2017 (1 page)
3 November 2017Registered office address changed from 5a Deepdale Road North Shields NE30 3AL England to 52 Millfield Grove North Shields NE30 2PZ on 3 November 2017 (1 page)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
26 September 2016Registered office address changed from 44 Cheltenham Road London SE15 3AQ to 5a Deepdale Road North Shields NE30 3AL on 26 September 2016 (1 page)
26 September 2016Registered office address changed from 44 Cheltenham Road London SE15 3AQ to 5a Deepdale Road North Shields NE30 3AL on 26 September 2016 (1 page)
12 September 2016Micro company accounts made up to 31 March 2016 (1 page)
12 September 2016Micro company accounts made up to 31 March 2016 (1 page)
22 April 2016Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page)
22 April 2016Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page)
22 April 2016Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page)
22 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(4 pages)
22 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(4 pages)
22 April 2016Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page)
11 November 2015Micro company accounts made up to 31 March 2015 (1 page)
11 November 2015Micro company accounts made up to 31 March 2015 (1 page)
27 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
2 December 2014Micro company accounts made up to 31 March 2014 (1 page)
2 December 2014Micro company accounts made up to 31 March 2014 (1 page)
7 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
3 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
11 April 2012Incorporation (25 pages)
11 April 2012Incorporation (25 pages)