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Company Information for

ITSQA ASSOCIATES LIMITED

CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
07766626
Private Limited Company
Active

Company Overview

About Itsqa Associates Ltd
ITSQA ASSOCIATES LIMITED was founded on 2011-09-08 and has its registered office in South Croydon. The organisation's status is listed as "Active". Itsqa Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITSQA ASSOCIATES LIMITED
 
Legal Registered Office
CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR2
 
Previous Names
LUKES QA LIMITED07/12/2012
Filing Information
Company Number 07766626
Company ID Number 07766626
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155319608  
Last Datalog update: 2024-04-06 14:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITSQA ASSOCIATES LIMITED
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Company Officers of ITSQA ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PIERANGELA SEDDA LUKES
 Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-09-08 2011-09-08

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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-03-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-02-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-09AP01DIRECTOR APPOINTED MR DANIEL GREGORY LUKES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERA LUKES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26CH01Director's details changed for Mrs Pierangela Lukes on 2016-09-25
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 39 West Hill Sanderstead South Croydon Surrey CR2 0SB United Kingdom
2012-12-07RES15CHANGE OF NAME 07/12/2012
2012-12-07CERTNMCompany name changed lukes qa LIMITED\certificate issued on 07/12/12
2012-10-05AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-18SH0108/09/11 STATEMENT OF CAPITAL GBP 100
2011-11-02CH01Director's details changed for Mrs Piarangela Lukes on 2011-09-08
2011-11-01AP01DIRECTOR APPOINTED MRS PIARANGELA LUKES
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM 3 Scott House Admirals Way London E14 9UG United Kingdom
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ITSQA ASSOCIATES LIMITED 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 ITSQA ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITSQA ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 8,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ITSQA ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,439
Current Assets 2012-09-30 £ 31,907
Debtors 2012-09-30 £ 30,468
Shareholder Funds 2012-09-30 £ 23,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITSQA ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITSQA ASSOCIATES LIMITED
Trademarks
We have not found any records of ITSQA ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITSQA ASSOCIATES LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ITSQA ASSOCIATES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ITSQA ASSOCIATES LIMITED 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 ITSQA ASSOCIATES LIMITED 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 ITSQA ASSOCIATES LIMITED 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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