E-QUALITAS PROFESSIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-qualitas Professional Services Limited. The company was founded 19 years ago and was given the registration number 05467600. The firm's registered office is in SHEFFIELD. You can find them at 2nd Floor Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, . This company's SIC code is 85600 - Educational support services.

Company Information

Name	:	E-QUALITAS PROFESSIONAL SERVICES LIMITED
Company Number	:	05467600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85600 - Educational support services

Office Address & Contact

Registered Address	:	2nd Floor Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor Sir Wilfrid Newton House, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH	Secretary	01 January 2023	Active
2nd Floor Sir Wilfrid Newton House, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH	Director	12 February 2020	Active
2nd Floor Sir Wilfrid Newton House, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH	Director	07 March 2019	Active
Langshaw, Pastens Road, Oxted, RH8 0RE	Secretary	31 May 2005	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	31 May 2005	Active
2nd Floor Sir Wilfrid Newton House, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH	Director	07 March 2019	Active
23 Mountfield Gardens, Tunbridge Wells, TN1 1SJ	Director	31 May 2005	Active
23 Mountfield Gardens, Tunbridge Wells, TN1 1SJ	Director	31 May 2005	Active
25, Victoria Street, London, England, SW1H 0EX	Director	07 March 2019	Active
Langshaw, Pastens Road, Oxted, RH8 0RE	Director	31 May 2005	Active
Langshaw, Pastens Road Limpsfield Chart, Oxted, RH8 0RE	Director	31 May 2005	Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Director	31 May 2005	Active

People with Significant Control

Education Placement Group Limited
Notified on	:	07 March 2019
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Sir Wilfrid Newton House, Newton Chambers Road, Sheffield, England, S35 2PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Vivien Mary Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Address	:	Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Baba Gana Kasim
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Address	:	Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Mary Jennifer Mcgregor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Address	:	Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter John Mcgregor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor Sir Wilfrid Newton House, Newton Chambers Road, Sheffield, England, S35 2PH
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-07	Accounts	Accounts with accounts type small.	Download
2023-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-17	Officers	Appoint person secretary company with name date.	Download
2022-10-07	Accounts	Accounts with accounts type small.	Download
2022-07-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Accounts	Accounts with accounts type small.	Download
2021-08-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-10	Accounts	Accounts with accounts type small.	Download
2020-10-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-07-03	Officers	Termination director company with name termination date.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2020-01-31	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-06-20	Confirmation statement	Confirmation statement with updates.	Download
2019-04-27	Resolution	Resolution.	Download
2019-04-25	Change of constitution	Statement of companys objects.	Download
2019-04-24	Officers	Termination director company with name termination date.	Download
2019-04-04	Accounts	Accounts with accounts type small.	Download
2019-03-27	Auditors	Auditors resignation company.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-11	Accounts	Change account reference date company current extended.	Download
2019-03-11	Address	Change registered office address company with date old address new address.	Download
2019-03-11	Officers	Termination director company with name termination date.	Download