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Qa Limited

02413137

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

International House First Floor, 1 St Katharine's Way, London, E1W 1UN
Incorporated 14/08/1989

Previously known as

Qa-Iq Limited · until 30/12/2008
Interquad Learning Limited · until 05/10/2006
Interquad Services Limited · until 29/12/2000
Interquad Limited · until 05/03/1993
Fanvale Limited · until 11/12/1989

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

85590
Other education

Officers

Philip Young

secretary · Since 01/01/2025

Mr Joshua Britton Hubbert

director · Since 03/03/2025

ACTING CEO, QA WORKFORCE LEARNING

AMERICAN · GERMANY · Age 51

Also on 6 other boards

Mr Peter Mark Franklin

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Philip Young

secretary · Since 01/01/2025

Joshua Britton Hubbert

director · Since 03/03/2025

American · Germany · Age 51

Peter Mark Franklin

director · Since 01/08/2025

British · United Kingdom · Age 50

Former

Roger Pierre Thomas Ruette

director · Resigned 14/11/1994

Douglas Charles Cornwall

director · Resigned 31/03/1995

James Ward Fletcher

director · Resigned 19/05/1995

John Richard Pennells

director · Resigned 04/02/1998

Gregory Leslie John Minns

director · Resigned 18/12/1998

Bonnie Lea Herron

director · Resigned 03/02/1999

Bonnie Lea Herron

secretary · Resigned 03/02/1999

Francis Albert Marks

director · Resigned 03/02/1999

John Leland Strange

director · Resigned 03/02/1999

Edward Alan Arnett

secretary · Resigned 23/06/1999

Ian Rodney Edwards

director · Resigned 01/10/1999

Edward Alan Arnett

director · Resigned 17/04/2001

Mitchell Spencer Hyams

secretary · Resigned 10/07/2007

Mitchell Spencer Hyams

director · Resigned 01/11/2007

John Kauffman

director · Resigned 09/06/2008

Stuart Martin

director · Resigned 27/06/2008

William Johnstone Murdoch

director · Resigned 20/10/2008

Martin John Trainer

secretary · Resigned 14/01/2009

Martin John Trainer

director · Resigned 02/03/2009

Harvey Dermot Martin Thomas

director · Resigned 15/06/2016

Christian John Martin

director · Resigned 05/07/2017

Ian Paul Johnson

director · Resigned 25/05/2018

Ian Paul Johnson

secretary · Resigned 25/05/2018

William Robert George Macpherson

director · Resigned 02/09/2019

Lisa Catherine Harrington

director · Resigned 31/12/2019

Stuart Martin

director · Resigned 09/09/2022

Paul Robert Geddes

director · Resigned 01/06/2023

Nathan Giles Runnicles

secretary · Resigned 31/12/2024

Nathan Giles Runnicles

director · Resigned 31/12/2024

Richard Dennis Townsend

director · Resigned 30/01/2025

Philip Young

director · Resigned 01/08/2025

Persons with Significant Control

Seckloe 208 Limited

75–100% shares
75–100% votes
Appoint directors

International House First Floor, 1 St Katharine's Way, London, E1W 1UN

Reg: 3684770 · Companies House · Limited By Shares

Notified 23/06/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 20/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2018Registered 21/03/2018Satisfied 05/12/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 21/09/2017Registered 25/09/2017Satisfied 06/11/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1International House First Floor
2026-07-23

INTERNATIONAL HOUSE FIRST FLOOR

post townLondon
2026-07-23

LONDON

officer appointedYOUNG, Philip
2026-07-23
officer appointedFRANKLIN, Peter Mark
2026-07-23
officer appointedHUBBERT, Joshua Britton
2026-07-23