Testing Solutions Group Limited in 5 Jewry Street LONDON

Testing Solutions Group Limited LONDON

Founded in 2010, Testing Solutions Group, classified under reg no. 07220827 is a voluntary arrangement company. Currently registered at Dawson House EC3N 2EX, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/06/22 Testing Solutions Group Limited is no longer carrying the name Tsg (isle Of Wight).

Testing Solutions Group Limited Address / Contact

Office Address	Dawson House
Office Address2	5 Jewry Street
Town	London
Post code	EC3N 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07220827
Date of Incorporation	Tue, 13th Apr 2010
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Mark W.

Position: Director

Appointed: 02 June 2016

Matthew R.

Position: Director

Appointed: 02 June 2016

Karen M.

Position: Director

Appointed: 01 October 2010

Resigned: 02 June 2016

Bernard M.

Position: Director

Appointed: 13 April 2010

Resigned: 02 June 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Tsg Assurance Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bernard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tsg Assurance Holdings Limited

150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09989416
Notified on	2 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard M.

Notified on	6 April 2016
Ceased on	2 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tsg (isle Of Wight)	June 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30
Net Worth	859 621	771 271

Balance Sheet
Cash Bank On Hand		553 531	69 578
Current Assets	1 798 461	1 308 096	2 178 703
Debtors	1 010 741	754 565	2 109 125
Net Assets Liabilities		771 271	587 089
Other Debtors		109 263	91 744
Property Plant Equipment		39 028	24 803
Cash Bank In Hand	787 720	553 531
Intangible Fixed Assets	1	57 809
Tangible Fixed Assets	49 027	39 028

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	859 521	771 171
Shareholder Funds	859 621	771 271

Other
Accumulated Amortisation Impairment Intangible Assets		370 478
Accumulated Depreciation Impairment Property Plant Equipment		114 695	132 318
Amounts Owed By Related Parties			1 344 145
Bank Borrowings Overdrafts			133 333
Corporation Tax Payable		58 292	48 292
Corporation Tax Recoverable			32 517
Creditors		625 864	133 333
Dividends Paid		243 562	32 000
Fixed Assets	49 030	96 839	123 025
Increase From Depreciation Charge For Year Property Plant Equipment			17 623
Intangible Assets		57 809	98 220
Intangible Assets Gross Cost		428 287	468 698
Investments Fixed Assets	2	2	2
Net Current Assets Liabilities	820 396	682 232	602 352
Number Shares Issued Fully Paid			10 000
Other Creditors		133 413	141 254
Other Taxation Social Security Payable		302 378	495 773
Par Value Share		1	1
Profit Loss		155 212	-152 182
Property Plant Equipment Gross Cost		153 722	157 121
Provisions For Liabilities Balance Sheet Subtotal		7 800	4 955
Total Additions Including From Business Combinations Property Plant Equipment			3 399
Total Assets Less Current Liabilities	869 426	779 071	725 377
Trade Creditors Trade Payables		131 781	214 847
Trade Debtors Trade Receivables		645 302	640 719
Creditors Due Within One Year	978 065	625 864
Intangible Fixed Assets Additions		57 808
Intangible Fixed Assets Aggregate Amortisation Impairment	370 478	370 478
Intangible Fixed Assets Cost Or Valuation	370 479	428 287
Number Shares Allotted		10 000
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	9 805	7 800
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		13 259
Tangible Fixed Assets Cost Or Valuation	140 464	153 723
Tangible Fixed Assets Depreciation	91 437	114 695
Tangible Fixed Assets Depreciation Charged In Period		23 258

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/06/30 filed on: 4th, August 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/06/30 filed on: 31st, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/06/30 filed on: 10th, August 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/30 filed on: 9th, August 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, October 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 150 Aldersgate Street London EC1A 4AB United Kingdom on 2018/03/13 to Dawson House 5 Jewry Street London EC3N 2EX filed on: 13th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, January 2018	accounts	Free Download (14 pages)
MR04	Charge 072208270002 satisfaction in full. filed on: 21st, November 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 072208270003, created on 2017/10/23 filed on: 23rd, October 2017	mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates 2017/06/30 filed on: 14th, July 2017	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/07/14 filed on: 14th, July 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 19th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/06/02 filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/02. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/02. filed on: 15th, June 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/06/02 filed on: 15th, June 2016	officers	Free Download (2 pages)
MR01	Registration of charge 072208270002, created on 2016/06/02 filed on: 6th, June 2016	mortgage	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from 9 st Johns Place Newport Isle of Wight PO30 1LH on 2015/07/22 to 150 Aldersgate Street London EC1A 4AB filed on: 22nd, July 2015	address	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 22nd, June 2015	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2015	resolution	Free Download
SH02	Sub-division of shares on 2015/05/07 filed on: 27th, May 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2015	resolution	Free Download
AD04	On 1970/01/01 location of register(s) was changed to 9 st Johns Place Newport Isle of Wight PO30 1LH filed on: 13th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AD01	Change of registered address from Testing Solutions Group Limited Dowgate Hill House 14 - 16 Dowgate Hill London London EC4R 2SU on 2014/07/16 to 9 St Johns Place Newport Isle of Wight PO30 1LH filed on: 16th, July 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2014	resolution	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/21	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5Th Floor 117-119 Houndsditch London EC3A7BT England filed on: 21st, May 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/05/02 from C/O Moore Stephens 9 St John's Place Newport Isle of Wight PO30 1LH United Kingdom filed on: 2nd, May 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, May 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, September 2010	mortgage	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/05/11 filed on: 10th, August 2010	capital	Free Download (3 pages)
CERTNM	Company name changed tsg (isle of wight) LIMITEDcertificate issued on 22/06/10 filed on: 22nd, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, May 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2010	incorporation	Free Download (49 pages)

Testing Solutions Group Limited LONDON

Testing Solutions Group Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Matthew R.

Karen M.

Bernard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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