Testhouse Limited
03920400
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 01/07/2002
COMPUTER CONSULTANT
BRITISH · ENGLAND · Age 65
Also on 6 other boards
director · Since 01/11/2014
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
director · Since 01/01/2022
HEAD OF BUSINESS UNIT
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
director · Since 01/01/2022
HEAD OF BUSINESS UNIT
BRITISH · UNITED KINGDOM · Age 27
Also on 2 other boards
Former
nominee secretary · Resigned 07/02/2000
nominee director · Resigned 07/02/2000
secretary · Resigned 13/04/2001
director · Resigned 13/04/2001
director · Resigned 02/08/2001
director · Resigned 01/06/2002
secretary · Resigned 22/07/2013
Persons with Significant Control
Testhouse Holdings Limited
Suite 21 Beaufort Court, Admirals Way, London, E14 9XL
Reg: 12170406 · Companies House · Limited By Shares
Notified 13/02/2020
Former PSCs
Mr Sugathan Sahadevan
Ceased 13/02/2020
Charges0 outstanding
SMGG LTD
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
SGBD PROPERTY HOLDINGS LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
SUITE 21 BEAUFORT COURT, ADMIRALS WAY, LONDON
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts amended with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
capital cancellation shares
resolution
capital return purchase own shares
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage create with deed with charge number
capital cancellation shares
resolution
capital return purchase own shares
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
resolution
resolution
legacy
accounts with accounts type total exemption full
legacy
legacy
resolution
resolution
resolution
legacy
accounts with accounts type total exemption full
legacy
legacy
certificate change of name company
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy