Testhouse Limited
Company Profile
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SmallTesthouse Limited
03920400•Private Limited With Share Capital
Suite 21 Beaufort Court, Admira, Admirals Way, London, E149XL
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Incorporated
07/02/2000
Company Age
26 years
Directors
4
Employees
20
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Testhouse Limited (03920400) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in london, E149XL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/02/2000
E149XL
20 employees
Financial Overview
Total Assets
£5.26M
Liabilities
£232.2K
Net Assets
£5.03M
Cash
£866
Key Metrics
20
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Capital Cancellation Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Capital Cancellation Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Legacy
Category:Mortgage
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Capital
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Capital
Date:21-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Address
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Capital
Date:13-09-2001
Legacy
Category:Capital
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
8 Lanark Square, London, E149RE
Suite 21 Beaufort Court, Admira, Admirals Way, London, E14 9Xl, E149XLRegistered
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