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Testhouse Trading Limited

12170933

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

Suite 21 Beaufort Court, Admirals Way, London Suite 21,Beaufort Court,, Admirals Way, London, E14 9XL
Incorporated 23/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Ani Gopinath

director · Since 23/08/2019

British · United Kingdom · Age 55

Sugathan Sahadevan

director · Since 23/08/2019

British · United Kingdom · Age 65

Ethan Skandan Sahadevan

director · Since 01/01/2022

British · United Kingdom · Age 27

Nathan Sahadevan

director · Since 01/01/2022

British · United Kingdom · Age 35

Persons with Significant Control

Testhouse Limited

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

Level 18, 40 Bank Street, London, E14 5NR

Reg: 03920400 · Companies House · Limited By Shares

Notified 23/08/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2020Registered 28/07/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Suite 21 Beaufort Court, Admirals Way, London Suite 21,Beaufort Court,
2026-05-04

SUITE 21 BEAUFORT COURT, ADMIRALS WAY, LONDON SUITE 21,BEAUFORT COURT,

post townLondon
2026-05-04

LONDON

officer appointedGOPINATH, Ani
2026-05-04
officer appointedSAHADEVAN, Ethan Skandan
2026-05-04
officer appointedSAHADEVAN, Nathan
2026-05-04
officer appointedSAHADEVAN, Sugathan
2026-05-04

Filing History21 filings

Accounts filed

accounts with accounts type total exemption full

12/04/202615 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202212 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20211 page · PDF
PSC05

change to a person with significant control

25/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/202112 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/20205 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20201 page · PDF
Incorporated

incorporation company

23/08/201910 pages · PDF