TQ GLOBAL LIMITED
Overview
| Company Name | TQ GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07802458 |
| 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 TQ GLOBAL LIMITED?
- Other education n.e.c. (85590) / Education
Where is TQ GLOBAL LIMITED located?
| Registered Office Address | 80 Strand WC2R 0RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TQ GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TQ GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for TQ GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Jane White as a secretary on Mar 25, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 253 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 230 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Pearson Overseas Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Richard Michael Wooff Kearton on Nov 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Andrew Malcolm on Sep 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TQ GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Graeme Stuart | Secretary | Strand WC2R 0RL London 80 | 275929400001 | |||||||
| KEARTON, Richard Michael Wooff | Director | Strand WC2R 0RL London 80 | England | British | 161787800002 | |||||
| MALCOLM, Andrew | Director | Strand WC2R 0RL London 80 | United Kingdom | British | 285452790002 | |||||
| HIRANI, Daksha | Secretary | Strand WC2R 0RL London 80 United Kingdom | 163618600001 | |||||||
| JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 United Kingdom | British | 170333620001 | ||||||
| WHITE, Natalie Jane | Secretary | Strand WC2R 0RL London 80 United Kingdom | British | 173139420002 | ||||||
| ALLAN, Russell Laurence | Director | Kao Two, Kao Park CM17 9NA Harlow Pearson Education Limited Essex England | England | British | 208739630001 | |||||
| AP SIMON, Thomas David Griffiths | Director | Strand WC2R 0RL London 80 | England | British | 179769480001 | |||||
| BURDETT, Louisa Sachiko | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | 132304580001 | |||||
| CARROLL, Joseph Anthony | Director | Strand WC2R 0RL London 80 | England | Irish | 187819340001 | |||||
| FAIRHEAD, Rona Alison, Baroness | Director | Strand WC2R 0RL London 80 | England | British | 149009050001 | |||||
| HOBBS, Caspar James Andrew | Director | Strand WC2R 0RL London 80 United Kingdom | England | British | 155445290001 | |||||
| HOPE, Anna | Director | Strand WC2R 0RL London 80 | England | British | 265792550001 | |||||
| HOUSTON, Donna Elizabeth | Director | WC2R 0RL London 80 Strand England | Northern Ireland | British | 248985620001 | |||||
| KELLY, James John Tod | Director | WC2R 0RL London 80 Strand England | England | British | 163949510001 | |||||
| MINICK-SCOKALO, Tamara Lee | Director | Strand WC2R 0RL London 80 United Kingdom | Switzerland | Us Citizen | 176780020001 | |||||
| MOSS, Andy Simon John | Director | Strand WC2R 0RL London 80 | England | British | 232663700001 | |||||
| O BRIEN, Cathy Coggins | Director | Strand WC2R 0RL London 80 United Kingdom | United States | United States | 170039580001 | |||||
| WILLIAMS, Paul Mark | Director | CM20 2JE Harlow Edinburgh Gate Essex England | England | British | 202295120001 | |||||
| WILLMOTT, Suzanne Carroll | Director | Millennium House BT2 7AQ 19-25 Great Victoria Street Pearson Finance Services Belfast Northern Ireland | Northern Ireland | British | 239723030001 |
Who are the persons with significant control of TQ GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearson Overseas Holdings Limited | Apr 06, 2016 | Strand WC2R 0RL London 80 England | No | ||||||||||
| |||||||||||||
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