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MIQ FOUNDATION (14095925)

MIQ FOUNDATION (14095925) is an active UK company. incorporated on 9 May 2022. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. MIQ FOUNDATION has been registered for 3 years. Current directors include FISHER, Bryan Kenneth, GAY, Amy Elizabeth, HENRETIG, Josh and 2 others.

Company Number
14095925
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 May 2022
Age
3 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
FISHER, Bryan Kenneth, GAY, Amy Elizabeth, HENRETIG, Josh, SPAZZAPAN, Irena, TIJBOSCH, Georges Philippe
SIC Codes
74901

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Introduction
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MIQ FOUNDATION

MIQ FOUNDATION is an active company incorporated on 9 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. MIQ FOUNDATION was registered 3 years ago.(SIC: 74901)

Status

active

Active since 3 years ago

Company No

14095925

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

3 Years

Incorporated 9 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

1 Burwood Place London W2 2UT United Kingdom
From: 9 May 2022To: 30 October 2023
Timeline

5 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

FISHER, Bryan Kenneth

Active
Great Portland Street, LondonW1W 5PF
Born July 1971
Director
Appointed 22 Nov 2022

GAY, Amy Elizabeth

Active
Great Portland Street, LondonW1W 5PF
Born January 1981
Director
Appointed 23 Jun 2025

HENRETIG, Josh

Active
Great Portland Street, LondonW1W 5PF
Born March 1976
Director
Appointed 09 May 2022

SPAZZAPAN, Irena

Active
Great Portland Street, LondonW1W 5PF
Born December 1981
Director
Appointed 09 May 2022

TIJBOSCH, Georges Philippe

Active
Great Portland Street, LondonW1W 5PF
Born May 1969
Director
Appointed 09 May 2022

HOSSEINI, Taraneh Azad

Resigned
Great Portland Street, LondonW1W 5PF
Born August 1971
Director
Appointed 09 May 2022
Resigned 16 Jun 2025

KORTENHORST, Jules Timotheus

Resigned
LondonW2 2UT
Born February 1961
Director
Appointed 09 May 2022
Resigned 21 Nov 2022

Persons with significant control

2

Georges Philippe Tijbosch

Active
Great Portland Street, LondonW1W 5PF
Born May 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022

Systemiq Limited

Active
LondonEC4V 5EQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Small
28 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Incorporation Company
9 May 2022
NEWINCIncorporation