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TESTHOUSE LIMITED

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

This company is commonly known as Testhouse Limited. The company was founded 24 years ago and was given the registration number 03920400. The firm's registered office is in LONDON. You can find them at 8 Lanark Square, Glengall Bridge East, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TESTHOUSE LIMITED
Company Number:03920400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Lanark Square, Glengall Bridge East, London, E14 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR

Director01 November 2014Active
18th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

Director01 January 2022Active
18th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

Director01 January 2022Active
Level 18, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR

Director01 July 2002Active
72 Creffield Road, Acton, London, W3 9PS

Secretary14 April 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary07 February 2000Active
1a Broadwalk, South Woodford, London, E18 2DJ

Secretary07 February 2000Active
72 Creffield Road, London, W3 9PS

Director07 February 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director07 February 2000Active
1a Broadwalk, London, E18 2DJ

Director07 February 2000Active
38 Cambridge Road, London, E11 2PN

Director07 February 2000Active

People with Significant Control

Testhouse Holdings Limited
Notified on:13 February 2020
Status:Active
Country of residence:United Kingdom
Address:Level 18, 40 Bank Street, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sugathan Sahadevan
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:8, Lanark Square, London, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Change person director company with change date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-04-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts amended with accounts type total exemption small.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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