QUALITEST GROUP UK LTD

Active - Accounts Filed

General Information

NAME
QUALITEST GROUP UK LTD

COMPANY NUMBER
04394772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
14/03/2002 (22 years and 9 months old)

WEBSITE
https://www.qualitestgroup.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/03/2002 01/12/2017
TEST-DIRECT LIMITED

REGISTERED ADDRESS

EQUITABLE HOUSE, 47 KING WILLIAM STREET
LONDON
EC4R 9AF

Telephone: 01772888344
TPS: No

TRADING ADDRESSES

3a Edward Vii Quay Navigation Way
Ashton-On-Ribble
Preston
Lancashire
PR2 2YF

Telephone: 888344

Equitable House
47 King William Street
LONDON
EC4R 9AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

33.47%

NET WORTH

£1.1M

107.29%

TOTAL LIABILITIES

£51.9M

7.07%

NET ASSETS

£2.6M

120.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUALITEST GROUP UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

33.47%

NET WORTH

£1.1M

107.29%

TOTAL LIABILITIES

£51.9M

7.07%

NET ASSETS

£2.6M

120.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUPITER HOLDCO LIMITED	Owned: 19.07 %	Shares: 23,400	Price per share: £0.01	Total Value: £234.00
JUPITER HOLDCO LIMITED	Owned: 18.99 %	Shares: 23,300	Price per share: £0.01	Total Value: £233.00
JUPITER HOLDCO LIMITED	Owned: 18.99 %	Shares: 23,300	Price per share: £0.01	Total Value: £233.00
JUPITER HOLDCO LIMITED	Owned: 9.47 %	Shares: 11,628	Price per share: £0.01	Total Value: £116.28
JUPITER HOLDCO LIMITED	Owned: 9.04 %	Shares: 11,100	Price per share: £0.01	Total Value: £111.00
JUPITER HOLDCO LIMITED	Owned: 8.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JUPITER HOLDCO LIMITED	Owned: 8.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JUPITER HOLDCO LIMITED	Owned: 8.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Wilmot 08/05/2018 - Present (6 years and 7 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 48	View Report
James Benjamin Feller 31/07/2020 - Present (4 years and 4 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Simon Robert Jones Director: 14/03/2002 - 08/11/2016 (14 years and 7 months) Secretary: 14/03/2002 - 08/11/2016 (14 years and 7 months) Born in Jun 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Simon Charles Pickersgill 14/03/2002 - 08/11/2016 (14 years and 7 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
DCS CORPORATE SECRETARIES LIMITED 14/03/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1826	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 04/08/2020	Event: New Board Member James Benjamin Feller (924633021) Appointed
Date: 04/08/2020	Event: Ruth Stafford (924114793) has left the board
Date: 07/05/2020	Event: Yaron Barnea Kottler (926351047) has left the board
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: Brian Edwin Francis Shea (913674637) has left the board
Date: 24/11/2019	Event: New Accounts filed
Date: 21/10/2019	Event: Ayal Zylberman (921828141) has left the board
Date: 21/10/2019	Event: New Board Member Yaron Barnea Kottler (926351047) Appointed
Date: 27/06/2019	Event: Change in Reg. Office
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Board Member Ruth Stafford (924114793) Appointed
Date: 07/08/2018	Event: New Board Member Brian Edwin Francis Shea (913674637) Appointed
Date: 06/08/2018	Event: Christopher James Barker (924099125) has left the board
Date: 24/07/2018	Event: Sanjay Jawa (917081207) has left the board
Date: 24/07/2018	Event: New Board Member Christopher John Wilmot (920478412) Appointed
Date: 15/05/2018	Event: Change in Reg. Office
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Karen Dawn Anderson (907528922) has left the board
Date: 13/12/2017	Event: Christopher Duncan White (907369570) has left the board
Date: 13/12/2017	Event: New Board Member Christopher James Barker (924099125) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Board Member Sanjay Jawa (917081207) Appointed
Date: 10/03/2017	Event: New Board Member Karen Dawn Anderson (907528922) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: New Accounts filed
Date: 15/11/2016	Event: Change in Reg. Office
Date: 14/11/2016	Event: New Board Member Christopher Duncan White (907369570) Appointed
Date: 14/11/2016	Event: New Board Member Ayal Zylberman (921828141) Appointed
Date: 14/11/2016	Event: Simon Robert Jones (904463158) has left the board
Date: 14/11/2016	Event: Simon Charles Pickersgill (905906512) has left the board
Date: 13/09/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Accounts filed
Date: 26/09/2014	Event: Alan William Reilly (908142041) has left the board
Date: 14/05/2014	Event: New Annual Return filed

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QUALITEST GROUP UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.1M

£51.9M

£2.6M

People Overview

2

14

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.1M

£51.9M

£2.6M

Accounts

People Overview

2

14

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™