Introduction
Watch Company
I
I2XG LTD
I2XG LTD is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. I2XG LTD was registered 7 years ago.(SIC: 62012, 62020, 62090, 64209)
Status
active
Active since 7 years ago
Company No
12151280
LTD Company
Age
7 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 3 March 2026 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (10 months ago)
Submitted on 28 October 2025 (10 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
IQEQ DIGITAL LTD
From: 12 August 2019To: 19 February 2025
Contact
Address
5th Floor, 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
54 Wilmington Road Quinton Birmingham B32 1DU England
From: 25 October 2021To: 30 March 2023
72 High Street Brierley Hill DY5 3AW England
From: 31 July 2020To: 25 October 2021
68 Lockyer Estate Kipling Street London SE1 3SH England
From: 12 August 2019To: 31 July 2020
Timeline
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GREIG, Michael
ActiveWilmington Road, BirminghamB32 1DU
Born February 1962
Director
Appointed 02 Apr 2023
GREIG, Michael
Wilmington Road, BirminghamB32 1DU
Born February 1962
Director
02 Apr 2023
Active
MAHMOOD, Sultan
ActiveWilmington Road, BirminghamB32 1DU
Born July 1966
Director
Appointed 01 Apr 2023
MAHMOOD, Sultan
Wilmington Road, BirminghamB32 1DU
Born July 1966
Director
01 Apr 2023
Active
MAHMOOD, Salma
ResignedHigh Street, Brierley HillDY5 3AW
Born October 1999
Director
Appointed 12 Aug 2019
Resigned 25 Jun 2021
MAHMOOD, Salma
High Street, Brierley HillDY5 3AW
Born October 1999
Director
12 Aug 2019
Resigned 25 Jun 2021
Resigned
MAHMOOD, Sultan
ResignedWilmington Road, BirminghamB32 1DU
Born July 1966
Director
Appointed 16 Jan 2023
Resigned 18 Jan 2023
MAHMOOD, Sultan
Wilmington Road, BirminghamB32 1DU
Born July 1966
Director
16 Jan 2023
Resigned 18 Jan 2023
Resigned
MAHMOOD, Zara
ResignedWilmington Road, BirminghamB32 1DU
Born June 1993
Director
Appointed 01 May 2021
Resigned 05 Apr 2023
MAHMOOD, Zara
Wilmington Road, BirminghamB32 1DU
Born June 1993
Director
01 May 2021
Resigned 05 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Greig
ActiveGeorge Eyston Drive, WinchesterSO22 4PE
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2023
Mr Michael Greig
George Eyston Drive, WinchesterSO22 4PE
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2023
Active
Mr Sultan Mahmood
ActiveWilmington Road, BirminghamB32 1DU
Born July 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Mr Sultan Mahmood
Wilmington Road, BirminghamB32 1DU
Born July 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jan 2023
Active
Salma Mahmood
CeasedWilmington Road, BirminghamB32 1DU
Born October 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Ceased 16 Jan 2023
Salma Mahmood
Wilmington Road, BirminghamB32 1DU
Born October 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2019
Ceased 16 Jan 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
3 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 March 2026
No document
Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 October 2025
No document
Certificate Change Of Name Company
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2025
No document
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2024
No document
Accounts With Accounts Type Micro Entity
29 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2024
No document
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2024
No document
Accounts With Accounts Type Micro Entity
2 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
2 April 2024
No document
Change To A Person With Significant Control
19 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
19 February 2024
No document
Notification Of A Person With Significant Control
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
No document
Confirmation Statement With Updates
3 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2023
No document
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2023
No document
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 April 2023
No document
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
No document
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 April 2023
No document
Confirmation Statement With Updates
2 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 April 2023
No document
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 March 2023
No document
Change To A Person With Significant Control
31 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 March 2023
No document
Change Registered Office Address Company With Date Old Address New Address
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
No document
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 March 2023
No document
Termination Director Company With Name Termination Date
18 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
No document
Notification Of A Person With Significant Control
18 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2023
No document
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 January 2023
No document
Cessation Of A Person With Significant Control
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
No document
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 September 2022
No document
Accounts With Accounts Type Micro Entity
23 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
No document
Confirmation Statement With No Updates
21 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 August 2021
No document
Termination Director Company With Name Termination Date
25 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
No document
Accounts With Accounts Type Micro Entity
10 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 May 2021
No document
Appoint Person Director Company With Name Date
2 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 May 2021
No document
Confirmation Statement With Updates
23 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 August 2020
No document
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
No document
Incorporation Company
12 August 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 August 2019
No document