TESTPAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTESTPAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07670236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TESTPAD LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TESTPAD LIMITED located?

    Registered Office Address
    101 King's Cross Road
    WC1X 9LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TESTPAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TESTPAD LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for TESTPAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 101 King's Cross Road King's Cross Road London WC1X 9LP England to 101 King's Cross Road London WC1X 9LP on Sep 15, 2025

    1 pagesAD01

    Termination of appointment of Katherine Mary Stott as a director on Aug 02, 2025

    1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to 101 King's Cross Road King's Cross Road London WC1X 9LP on Mar 07, 2025

    1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ to 10 Wellington Street Cambridge CB1 1HW on Aug 12, 2020

    1 pagesAD01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of TESTPAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLIN, Stefan Geoffrey
    King's Cross Road
    WC1X 9LP London
    101
    England
    Director
    King's Cross Road
    WC1X 9LP London
    101
    England
    United KingdomBritish93560810001
    STOTT, Katherine Mary, Dr
    King's Cross Road
    WC1X 9LP London
    101 King's Cross Road
    England
    Director
    King's Cross Road
    WC1X 9LP London
    101 King's Cross Road
    England
    United KingdomBritish160833800001

    Who are the persons with significant control of TESTPAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Geoffrey Butlin
    King's Cross Road
    WC1X 9LP London
    101
    England
    Jun 16, 2016
    King's Cross Road
    WC1X 9LP London
    101
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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