QG

QUALITEST GROUP UK LTD

Active

Company number 04394772

London, England · Incorporated 14 March 2002

Equitable House, 47 King William Street, London, EC4R 9AF, England

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2016

Company history

Previous company names

TEST-DIRECT LIMITED · 14 March 2002 – 1 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jupiter Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2017

Funding

1 funding round
8 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2022 View
Legacy
Accounts
25 November 2022 View
Legacy
Other
25 November 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2021 View
Legacy
Accounts
24 September 2021 View
Legacy
Other
24 September 2021 View
Legacy
Other
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2020 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2019 View
Legacy
Other
20 November 2019 View
Legacy
Other
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Legacy
Accounts
13 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Legacy
Miscellaneous
8 April 2019 View
Legacy
Miscellaneous
8 April 2019 View
Legacy
Miscellaneous
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Resolution
Resolution
1 December 2017 View
Accounts With Accounts Type Small
Accounts
13 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Memorandum Articles
Incorporation
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Second Filing Capital Allotment Shares
Capital
19 December 2016 View
Accounts With Accounts Type Small
Accounts
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Capital Allotment Shares
Capital
1 December 2016 View
Change Person Secretary Company
Officers
23 November 2016 View
Change Person Director Company
Officers
23 November 2016 View
Change Sail Address Company With New Address
Address
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Memorandum Articles
Incorporation
12 September 2016 View
Resolution
Resolution
12 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Secretary Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2013 View
Legacy
Mortgage
26 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Legacy
Mortgage
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Termination Director Company With Name
Officers
28 October 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
14 April 2008 View
Legacy
Mortgage
24 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Capital
28 July 2007 View
Legacy
Capital
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Legacy
Capital
28 July 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Accounts
17 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Small
Accounts
3 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
13 November 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Accounts
17 April 2002 View
Legacy
Address
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Incorporation Company
Incorporation
14 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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