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Company Information for

QUALIFICATION CHECK LTD

PARAGON PARTNERS LIMITED, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
06097472
Private Limited Company
Active

Company Overview

About Qualification Check Ltd
QUALIFICATION CHECK LTD was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". Qualification Check Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUALIFICATION CHECK LTD
 
Legal Registered Office
PARAGON PARTNERS LIMITED
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Filing Information
Company Number 06097472
Company ID Number 06097472
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911945229  
Last Datalog update: 2024-02-05 14:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALIFICATION CHECK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of QUALIFICATION CHECK LTD

Current Directors
Officer Role Date Appointed
SIMON ANDREW DALTON HALL
 Company Secretary 2007-02-12
RICHARD HYWEL BUCKNELL
 Director 2017-02-13
EDWARD SIMON DALTON HALL
 Director 2007-02-12
SIMON ANDREW DALTON HALL
 Director 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW DALTON HALL MISTLEY MALTINGS TRUST Company Secretary 2000-09-22 CURRENT 1998-12-10 Active - Proposal to Strike off
RICHARD HYWEL BUCKNELL IDEFIGO GROUP LIMITED Director 2018-06-27 CURRENT 2016-11-16 Active
RICHARD HYWEL BUCKNELL PEDALLING FORTH LTD Director 2016-03-21 CURRENT 2011-11-30 Liquidation
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 4 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 1 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 2 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL CASUAL DINING BRANDS 3 LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-08-09
RICHARD HYWEL BUCKNELL HICKTON HOLDINGS LTD. Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
SIMON ANDREW DALTON HALL ESSEX COMMUNITY FOUNDATION Director 2017-11-22 CURRENT 1995-05-30 Active
SIMON ANDREW DALTON HALL CARITAS ANCHOR HOUSE, LEARNING & DEVELOPMENT ACADEMY LTD Director 2017-05-15 CURRENT 2014-08-04 Active - Proposal to Strike off
SIMON ANDREW DALTON HALL YOUR PLACE (LONDON) LIMITED Director 2016-11-22 CURRENT 2012-05-18 Active
SIMON ANDREW DALTON HALL KUDOCS LIMITED Director 2016-11-03 CURRENT 2015-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Resolutions passed:<ul><li>Resolution Share premium account reduced 18/03/2024</ul>
2024-03-20Solvency Statement dated 17/03/24
2024-03-20Statement of capital on GBP 19.69
2024-03-20Statement by Directors
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01DIRECTOR APPOINTED MICHAEL RAY PORTER
2023-09-01DIRECTOR APPOINTED JOHN STEVEN VERMAATEN
2023-08-30Change of share class name or designation
2023-08-30Memorandum articles filed
2023-08-30Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-08-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-2120/08/23 STATEMENT OF CAPITAL GBP 19.6944
2023-08-21APPOINTMENT TERMINATED, DIRECTOR RICHARD HYWEL BUCKNELL
2023-01-30Change of details for Mr Simon Andrew Dalton Hall as a person with significant control on 2023-01-30
2023-01-30SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANDREW DALTON HALL on 2023-01-30
2023-01-30Director's details changed for Mr Simon Andrew Dalton Hall on 2023-01-30
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-04-16MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-04-06RES01ADOPT ARTICLES 06/04/21
2021-04-06MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-25SH0125/03/21 STATEMENT OF CAPITAL GBP 18.7097
2021-03-23SH0123/03/21 STATEMENT OF CAPITAL GBP 18.6074
2021-03-17SH0117/03/21 STATEMENT OF CAPITAL GBP 18.3734
2021-03-17PSC04Change of details for Edward Simon Dalton Hall as a person with significant control on 2021-03-17
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-29PSC04Change of details for Mr Edward Simon Dalton Hall as a person with significant control on 2019-11-28
2019-11-29PSC04Change of details for Mr Edward Simon Dalton Hall as a person with significant control on 2019-11-28
2019-11-20CH01Director's details changed for Mr Edward Simon Dalton Hall on 2019-11-20
2019-11-20CH01Director's details changed for Mr Edward Simon Dalton Hall on 2019-11-20
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-07-06SH0113/02/17 STATEMENT OF CAPITAL GBP 17.6287
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 17.6287
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-06SH02Sub-division of shares on 2017-02-13
2017-03-03RES01ADOPT ARTICLES 13/02/2017
2017-03-03RES13SUBDIVISION 13/02/2017
2017-03-03RES12Resolution of varying share rights or name
2017-02-22AP01DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL
2017-02-21SH08Change of share class name or designation
2017-01-10AP01DIRECTOR APPOINTED MR SIMON ANDREW DALTON HALL
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP .1
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP .1
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANDREW DALTON HALL on 2015-01-01
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP .1
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM 20-22 Bedford Row London WC1R 4JS
2012-02-28SH0111/02/11 STATEMENT OF CAPITAL GBP 6.00
2012-02-28SH0118/03/11 STATEMENT OF CAPITAL GBP 400006.00
2012-02-21AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-03-22AR0112/02/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 01/02/2011
2011-02-16AD02SAIL ADDRESS CREATED
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-03-10AR0112/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON DALTON HALL / 01/02/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION FULL
2008-02-21363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 62 ELLINGTON ST LONDON N7 8PL
2007-05-03225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to QUALIFICATION CHECK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUALIFICATION CHECK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUALIFICATION CHECK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2012-04-01 £ 210,347
Creditors Due Within One Year 2012-04-01 £ 4,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALIFICATION CHECK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 8,558
Current Assets 2012-04-01 £ 8,678
Debtors 2012-04-01 £ 120
Fixed Assets 2012-04-01 £ 83,810
Shareholder Funds 2012-04-01 £ 122,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALIFICATION CHECK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUALIFICATION CHECK LTD
Trademarks
We have not found any records of QUALIFICATION CHECK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALIFICATION CHECK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as QUALIFICATION CHECK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALIFICATION CHECK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALIFICATION CHECK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUALIFICATION CHECK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4DJ