Tq Global Limited in LONDON

Tq Global Limited LONDON

Founded in 2011, Tq Global, classified under reg no. 07802458 is an active company. Currently registered at 80 Strand WC2R 0RL, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Andrew M. and Richard K.. In addition 2 active secretaries, Graeme B. and Natalie W. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tq Global Limited Address / Contact

Office Address	80 Strand
Town	London
Post code	WC2R 0RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07802458
Date of Incorporation	Fri, 7th Oct 2011
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 July 2021

Graeme B.

Position: Secretary

Appointed: 01 October 2020

Richard K.

Position: Director

Appointed: 20 December 2019

Natalie W.

Position: Secretary

Appointed: 22 October 2012

Anna H.

Position: Director

Appointed: 20 December 2019

Resigned: 01 July 2021

Donna H.

Position: Director

Appointed: 31 July 2018

Resigned: 20 December 2019

James K.

Position: Director

Appointed: 09 March 2018

Resigned: 20 December 2019

Suzanne W.

Position: Director

Appointed: 01 November 2017

Resigned: 25 May 2018

Andy M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 April 2018

Russell A.

Position: Director

Appointed: 01 November 2016

Resigned: 09 March 2018

Joseph C.

Position: Director

Appointed: 15 July 2016

Resigned: 01 November 2017

Paul W.

Position: Director

Appointed: 12 February 2016

Resigned: 15 July 2016

Thomas A.

Position: Director

Appointed: 10 July 2013

Resigned: 31 July 2017

Tamara M.

Position: Director

Appointed: 27 February 2013

Resigned: 12 February 2016

Stephen J.

Position: Secretary

Appointed: 28 June 2012

Resigned: 30 September 2020

Cathy O.

Position: Director

Appointed: 01 June 2012

Resigned: 04 December 2013

Rona F.

Position: Director

Appointed: 13 October 2011

Resigned: 27 February 2013

Daksha H.

Position: Secretary

Appointed: 07 October 2011

Resigned: 28 June 2012

Caspar H.

Position: Director

Appointed: 07 October 2011

Resigned: 27 December 2012

Louisa B.

Position: Director

Appointed: 07 October 2011

Resigned: 01 June 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Pearson Overseas Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearson Overseas Holdings Limited

80 Strand, London, WC2R 0RL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00145205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (230 pages)
CH01	On Tue, 1st Nov 2022 director's details were changed filed on: 11th, July 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (244 pages)
CH01	On Thu, 23rd Sep 2021 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (225 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 20th, July 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 20th, July 2021	officers	Free Download (2 pages)
AP03	On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary filed on: 29th, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Sep 2020 filed on: 27th, October 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, October 2020	accounts	Free Download (22 pages)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 6th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, August 2019	accounts	Free Download (232 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018	accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (21 pages)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th May 2018 filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Mar 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	On Fri, 9th Mar 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Apr 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Nov 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 31st, July 2017	officers	Free Download (1 page)
AP01	On Mon, 31st Jul 2017 new director was appointed. filed on: 31st, July 2017	officers	Free Download (2 pages)
CH01	On Tue, 18th Jul 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
CH03	On Fri, 9th Jun 2017 secretary's details were changed filed on: 12th, June 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, May 2017	accounts	Free Download (197 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 20th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Jul 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 17th, May 2016	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, May 2016	accounts	Free Download (225 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, May 2015	accounts	Free Download (216 pages)
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 16th, December 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 18th Dec 2013 filed on: 18th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Oct 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 71654114.00 GBP filed on: 9th, October 2013	capital	Free Download (4 pages)
AP01	On Fri, 12th Jul 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (21 pages)
AP01	On Wed, 20th Mar 2013 new director was appointed. filed on: 20th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Jan 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
AP03	On Thu, 25th Oct 2012, company appointed a new person to the position of a secretary filed on: 25th, October 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Oct 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012	officers	Free Download (2 pages)
AP03	On Tue, 3rd Jul 2012, company appointed a new person to the position of a secretary filed on: 3rd, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 20th Jun 2012 filed on: 20th, June 2012	officers	Free Download (2 pages)
AP01	On Wed, 20th Jun 2012 new director was appointed. filed on: 20th, June 2012	officers	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 8th Mar 2012 - 50098009.00 GBP filed on: 8th, March 2012	capital	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AP01	On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2011	resolution	Free Download (30 pages)
SH01	Capital declared on Fri, 14th Oct 2011: 50113141.00 GBP filed on: 28th, October 2011	capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2011	incorporation	Free Download (23 pages)

Tq Global Limited LONDON

Tq Global Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Graeme B.

Richard K.

Natalie W.

Anna H.

Donna H.

James K.

Suzanne W.

Andy M.

Russell A.

Joseph C.

Paul W.

Thomas A.

Tamara M.

Stephen J.

Cathy O.

Rona F.

Daksha H.

Caspar H.

Louisa B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us