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Qa Gateway Limited

09761011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

International House First Floor, 1 St Katharine's Way, London, E1W 1UN
Incorporated 03/09/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

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

Ian Paul Johnson

director · Resigned 25/05/2018

Ian Paul Johnson

secretary · Resigned 25/05/2018

Anthony Eugene Dennis Lysak

director · Resigned 14/01/2019

William Robert George Macpherson

director · Resigned 02/09/2019

Paul Robert Geddes

director · Resigned 01/06/2023

Nathan Giles Runnicles

secretary · Resigned 31/12/2024

Nathan Giles Runnicles

director · Resigned 31/12/2024

Guy Edward Hewitt

director · Resigned 01/08/2025

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

Charges0 outstanding

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