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Company Information for

TESTHOUSE LIMITED

LEVEL 18 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
03920400
Private Limited Company
Active

Company Overview

About Testhouse Ltd
TESTHOUSE LIMITED was founded on 2000-02-07 and has its registered office in London. The organisation's status is listed as "Active". Testhouse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TESTHOUSE LIMITED
 
Legal Registered Office
LEVEL 18 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 03920400
Company ID Number 03920400
Date formed 2000-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769310611  
Last Datalog update: 2025-03-06 13:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESTHOUSE LIMITED
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Companies with same name TESTHOUSE LIMITED
The following companies were found which have the same name as TESTHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TESTHOUSE INDIA PRIVATE LIMITED II FLOOR M-SQUARE BUILDING TECHNOPARK CAMPUS KARIAVATTOM TRIVANDRUM Kerala 695581 ACTIVE Company formed on the 2003-09-29
Testhouse Inc. Delaware Unknown
TESTHOUSE US LLC Delaware Unknown
Testhouse Holdings LLC Delaware Unknown
TestHouse Enko Oy Hyvoninkatu 1 SALO 24240 Active Company formed on the 2014-08-08
TESTHOUSE INCORPORATED California Unknown
TESTHOUSE PTY LTD Active Company formed on the 2021-08-31

Company Officers of TESTHOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANI GOPINATH
 Director 2014-11-01
SUGATHAN SAHADEVAN
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAILA KUMARI ANANDAN
 Company Secretary 2001-04-14 2013-07-22
ANIL CHANDRAN ANANDAN
 Director 2000-02-07 2002-06-01
SUGATHAN SAHADEVAN
 Director 2000-02-07 2001-08-02
SALEENA SADASIVAN
 Company Secretary 2000-02-07 2001-04-13
SUBASH SADASIVAN
 Director 2000-02-07 2001-04-13
SUZANNE BREWER
 Nominated Secretary 2000-02-07 2000-02-07
KEVIN BREWER
 Nominated Director 2000-02-07 2000-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANI GOPINATH SUKHA YATHRA LTD Director 2016-06-05 CURRENT 2016-03-30 Active
SUGATHAN SAHADEVAN 15BILLION Director 2013-04-17 CURRENT 2001-10-09 Active
SUGATHAN SAHADEVAN BEEHIVE PARTNERS LIMITED Director 2008-03-01 CURRENT 2004-02-27 Active - Proposal to Strike off
SUGATHAN SAHADEVAN 15BILLIONEBP Director 2006-11-16 CURRENT 1990-01-24 Active
SUGATHAN SAHADEVAN SAHA LAKSHMY SYSTEMS LIMITED Director 1992-03-01 CURRENT 1990-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2025-02-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204000004
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204000005
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204000003
2024-06-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-22CH01Director's details changed for Mr Ani Gopinath on 2022-01-27
2022-02-01DIRECTOR APPOINTED MR NATHAN SAHADEVAN
2022-02-01DIRECTOR APPOINTED MR ETHAN SKANDAN SAHADEVAN
2022-02-01AP01DIRECTOR APPOINTED MR ETHAN SKANDAN SAHADEVAN
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 8 Lanark Square Glengall Bridge East London E14 9RE
2021-08-25PSC05Change of details for Testhouse Holdings Limited as a person with significant control on 2021-08-13
2021-04-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-10-28PSC07CESSATION OF SUGATHAN SAHADEVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28PSC02Notification of Testhouse Holdings Limited as a person with significant control on 2020-02-13
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039204000005
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 660
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 660
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-18AAMDAmended account small company full exemption
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 660
2016-02-23AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 660
2015-03-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AP01DIRECTOR APPOINTED MR ANI GOPINATH
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 660
2014-07-24SH06Cancellation of shares. Statement of capital on 2014-06-20 GBP 660.000
2014-07-24RES06REDUCE ISSUED CAPITAL 20/06/2014
2014-07-24RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2014-07-24SH03Purchase of own shares
2014-03-26AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Mr Sugathan Sahadevan on 2013-03-08
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 1St Floor Jewson Building Grove Crescent Road Stratford London E15 1BT
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039204000004
2013-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039204000003
2013-08-29SH06Cancellation of shares. Statement of capital on 2013-08-29 GBP 760.000
2013-08-29RES09Resolution of authority to purchase a number of shares
2013-08-06SH03Purchase of own shares
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAILA ANANDAN
2013-02-27AR0107/02/13 FULL LIST
2012-10-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0107/02/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-28AR0107/02/11 FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0107/02/10 FULL LIST
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-0888(2)AD 21/03/09 GBP SI 15000@0.01=150 GBP IC 1000/1150
2009-03-05363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-2388(2)RAD 31/08/07--------- £ SI 100000@.01=1000 £ IC 1000/2000
2007-10-09169£ IC 1000/900 31/08/07 £ SR 100000@.001=100
2007-10-09RES13RE SHARE SWAP 31/08/07
2007-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-0988(2)RAD 31/08/07--------- £ SI 100000@.001=100 £ IC 900/1000
2007-02-09363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-21123£ NC 3000/60000 01/11/05
2005-11-21122S-DIV 01/11/05
2005-11-21RES04NC INC ALREADY ADJUSTED 01/11/05
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-08-03CERTNMCOMPANY NAME CHANGED TESTHOUSE.COM LIMITED CERTIFICATE ISSUED ON 03/08/04
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-23363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: BOARDMAN HOUSE 64 BROADWAY STRATFORD LONDON E15 1NT
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-08-17288aNEW DIRECTOR APPOINTED
2002-01-31363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-24288bDIRECTOR RESIGNED
2001-09-13225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-09-13288aNEW SECRETARY APPOINTED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 1A BROADWALK LONDON E18 2DJ
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288bSECRETARY RESIGNED
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to TESTHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESTHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT 2011-05-24 Outstanding SGBD PROPERTY HOLDINGS LIMITED
DEBENTURE 2005-04-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 280,961
Creditors Due Within One Year 2012-04-01 £ 215,287
Deferred Tax Liability 2012-04-01 £ 139
Other Creditors Due Within One Year 2013-03-31 £ 20,752
Other Creditors Due Within One Year 2012-04-01 £ 17,473
Other Taxation Social Security Within One Year 2013-03-31 £ 81,777
Other Taxation Social Security Within One Year 2012-04-01 £ 61,613
Provisions For Liabilities Charges 2012-04-01 £ 139
Trade Creditors Within One Year 2013-03-31 £ 178,432
Trade Creditors Within One Year 2012-04-01 £ 136,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESTHOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,010
Called Up Share Capital 2012-04-01 £ 1,015
Cash Bank In Hand 2013-03-31 £ 94,616
Cash Bank In Hand 2012-04-01 £ 44,500
Current Assets 2013-03-31 £ 735,330
Current Assets 2012-04-01 £ 579,644
Debtors 2013-03-31 £ 640,714
Debtors 2012-04-01 £ 535,144
Fixed Assets 2013-03-31 £ 133,162
Fixed Assets 2012-04-01 £ 132,046
Other Debtors 2013-03-31 £ 23,467
Other Debtors 2012-04-01 £ 19,748
Shareholder Funds 2013-03-31 £ 518,048
Shareholder Funds 2012-04-01 £ 445,558
Tangible Fixed Assets 2013-03-31 £ 5,968
Tangible Fixed Assets 2012-04-01 £ 4,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TESTHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESTHOUSE LIMITED
Trademarks
We have not found any records of TESTHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESTHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TESTHOUSE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TESTHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESTHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESTHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR