TESTAMATIC LIMITED
Overview
| Company Name | TESTAMATIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESTAMATIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TESTAMATIC LIMITED located?
| Registered Office Address | 166 Clapgate Lane Woodgate Business Park, Bartley Green B32 3DE Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESTAMATIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTNEAT LIMITED | Nov 29, 1994 | Nov 29, 1994 |
What are the latest accounts for TESTAMATIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2026 |
| Next Accounts Due On | Mar 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TESTAMATIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TESTAMATIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Jessica Kate Boulton as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Kerry Crowe as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 27, 2016 | 7 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 166 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE United Kingdom to 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 1 166 Clapgate Lane Woodgate Business Park Birmingham West Midlands B32 3DE to 166 166 Clapgate Lane Woodgate Business Park, Bartley Green Birmingham B32 3DE on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Who are the officers of TESTAMATIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Kerry | Secretary | Clapgate Lane Woodgate Business Park, Bartley Green B32 3DE Birmingham 166 United Kingdom | 303509650001 | |||||||
| TAYLOR, Alfred Alexander | Director | 116 Lugarno Parade Lugarno New South Wales 2210 Australia | Australia | British | 19319040002 | |||||
| TAYLOR, Nadia Josephine | Director | 116 Lugarno Pde Lugarno Nsw 2210 Australia | Australia | Australian | 168984420001 | |||||
| ANDREWS, Neil Thomas | Secretary | 27 Blenheim Drive HR8 2XE Ledbury Herefordshire | British | 96579180001 | ||||||
| BOULTON, Jessica Kate | Secretary | Park Road Hagley DY9 0QQ Nr. Stourbridge 65 Worcestershire England | British | 127109570001 | ||||||
| BOULTON, Jessica Kate | Secretary | 120 Greenfield Road Harborne B17 0EG Birmingham West Midlands | British | 100863980003 | ||||||
| BOYD, James Robert | Secretary | 2 Mendip Cottages Says Lane Langford BS18 7EA Bristol Avon | British | 41993710001 | ||||||
| BUCKMAN, Graham Cyril | Secretary | 11 The Woodlands DY8 2RA Stourbridge West Midlands | British | 85644220001 | ||||||
| FENLON, Wendy Jane | Secretary | 23 Goodwin Drive Whitchurch BS14 0DR Bristol Avon | British | 41639590001 | ||||||
| HILL, Anthony John | Secretary | 10 Well Close BS25 1HG Winscombe North Somerset | British | 4818780001 | ||||||
| JEFFERIES, Michael | Secretary | 41 Braemar Road CV32 7EZ Leamington Spa | British | 93380500001 | ||||||
| RANKIN, Jonathon Robert | Secretary | 14 Britannia Gardens DY13 9NZ Stourport On Severn Worcestershire | New Zealander | 70520630001 | ||||||
| ROBERTS, David Nigel | Secretary | Churchill House Churchill Road, Barrowford BB9 6QB Nelson Lancashire | British | 146557050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, James Robert | Director | 2 Mendip Cottages Says Lane Langford BS18 7EA Bristol Avon | British | 41993710001 | ||||||
| BUCKMAN, Graham Cyril | Director | 11 The Woodlands DY8 2RA Stourbridge West Midlands | England | British | 85644220001 | |||||
| FENLON, Christopher | Director | Doverton Cottage 50 High Street Saltford BS31 3EJ Bristol | Irish | 33682520003 | ||||||
| LAYCOCK, John Steven | Director | Highridge Clevedon Road Failand BS8 3TU Bristol Avon | British | 1644780001 | ||||||
| RANKIN, Jonathon Robert | Director | 14 Britannia Gardens DY13 9NZ Stourport On Severn Worcestershire | New Zealander | 70520630001 | ||||||
| RHODES, Trevor Charles | Director | 37 Rosemount Road Flax Bourton BS48 1UP Bristol North Somerset | British | 59559990002 | ||||||
| ROBERTS, David Nigel | Director | Churchill House Churchill Road, Barrowford BB9 6QB Nelson Lancashire | United Kingdom | British | 146557050001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TESTAMATIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tna Europe Limited | Apr 06, 2016 | Clapgate Lane Woodgate Business Park, Bartley Green B32 3DE Birmingham 166 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0