Introduction
Watch Company
K
KENNEDYS IQ LIMITED
KENNEDYS IQ LIMITED is an active company incorporated on 17 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. KENNEDYS IQ LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
10774749
LTD Company
Age
8 Years
Incorporated 17 May 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
KOGNITIVE INNOVATION LTD
From: 17 May 2017To: 2 December 2019
Address
Kennedys 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
25 Fenchurch Avenue London EC3M 5AD United Kingdom
From: 17 May 2017To: 28 December 2022
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRUCE, John David
Active20 Fenchurch Street, LondonEC3M 3BY
Born July 1974
Director
Appointed 10 Apr 2025
BRUCE, John David
20 Fenchurch Street, LondonEC3M 3BY
Born July 1974
Director
10 Apr 2025
Active
THOMAS, Nicholas Peter George
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born October 1954
Director
Appointed 17 May 2017
Resigned 10 Apr 2025
THOMAS, Nicholas Peter George
20 Fenchurch Street, LondonEC3M 3BY
Born October 1954
Director
17 May 2017
Resigned 10 Apr 2025
Resigned
WEST, Richard Paul
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born March 1969
Director
Appointed 17 May 2017
Resigned 23 Jun 2025
WEST, Richard Paul
20 Fenchurch Street, LondonEC3M 3BY
Born March 1969
Director
17 May 2017
Resigned 23 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2017
Kennedys Management Services Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2017
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 October 2023
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2022
28 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
5 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2018