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Home > England & Wales Companies > TQ GLOBAL LIMITED
Company Information for

TQ GLOBAL LIMITED

80 STRAND, LONDON, WC2R 0RL,
Company Registration Number
07802458
Private Limited Company
Active

Company Overview

About Tq Global Ltd
TQ GLOBAL LIMITED was founded on 2011-10-07 and has its registered office in London. The organisation's status is listed as "Active". Tq Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TQ GLOBAL LIMITED
 
Legal Registered Office
80 STRAND
LONDON
WC2R 0RL
Other companies in WC2R
 
Filing Information
Company Number 07802458
Company ID Number 07802458
Date formed 2011-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-06 01:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TQ GLOBAL LIMITED
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Companies with same name TQ GLOBAL LIMITED
The following companies were found which have the same name as TQ GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TQ GLOBAL PTE. LTD. HOE CHIANG ROAD Singapore 089316 Dissolved Company formed on the 2008-09-13
TQ GLOBAL HOLDINGS PTE. LTD. CECIL STREET Singapore 069538 Dissolved Company formed on the 2010-07-08
TQ GLOBAL SERVICES SDN. BHD. Active
TQ GLOBAL LIMITED Singapore Active Company formed on the 2011-03-29
TQ GLOBAL LIMITED Singapore Active Company formed on the 2012-12-04
TQ GLOBAL TRANSPORT LLC 7107 DARTING PLOVER WAY KATY TX 77493 Forfeited Company formed on the 2022-12-21
TQ GLOBAL HOLDING LLC 14409 INVESTMENT AVE STE A LAREDO TX 78045 Active Company formed on the 2023-10-26
TQ GLOBAL, INC. 12625 NW ALLY ELIZABETH CT PORTLAND OR 97229 Active Company formed on the 2008-06-16

Company Officers of TQ GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW JONES
 Company Secretary 2012-06-28
NATALIE JANE WHITE
 Company Secretary 2012-10-22
JAMES JOHN TOD KELLY
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE CARROLL WILLMOTT
 Director 2017-11-01 2018-05-25
ANDY SIMON JOHN MOSS
 Director 2017-07-31 2018-04-01
RUSSELL LAURENCE ALLAN
 Director 2016-11-01 2018-03-09
JOSEPH ANTHONY CARROLL
 Director 2016-07-15 2017-11-01
THOMAS DAVID GRIFFITHS AP SIMON
 Director 2013-07-10 2017-07-31
PAUL MARK WILLIAMS
 Director 2016-02-12 2016-07-15
TAMARA LEE MINICK-SCOKALO
 Director 2013-02-27 2016-02-12
CATHY COGGINS O BRIEN
 Director 2012-06-01 2013-12-04
RONA ALISON FAIRHEAD
 Director 2011-10-13 2013-02-27
CASPAR JAMES ANDREW HOBBS
 Director 2011-10-07 2012-12-27
DAKSHA HIRANI
 Company Secretary 2011-10-07 2012-06-28
LOUISA SACHIKO BURDETT
 Director 2011-10-07 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN TOD KELLY TQ GROUP LIMITED Director 2018-03-09 CURRENT 1999-03-24 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY MINERVA EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 2003-01-22 Active
JAMES JOHN TOD KELLY TQ HOLDINGS LIMITED Director 2018-03-09 CURRENT 2007-06-27 Active
JAMES JOHN TOD KELLY TQ CLAPHAM LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY TQ CATALIS LIMITED Director 2018-03-09 CURRENT 2010-07-08 Liquidation
JAMES JOHN TOD KELLY EDUCATION DEVELOPMENT INTERNATIONAL PLC Director 2018-03-09 CURRENT 2000-01-24 Active
JAMES JOHN TOD KELLY TQ EDUCATION AND TRAINING LIMITED Director 2018-03-09 CURRENT 1958-05-21 Active
JAMES JOHN TOD KELLY PEARSON STRAND FINANCE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE LIMITED Director 2017-01-09 CURRENT 2004-04-23 Active
JAMES JOHN TOD KELLY PEARSON DOLLAR FINANCE TWO LIMITED Director 2017-01-09 CURRENT 2008-02-18 Active
JAMES JOHN TOD KELLY PEARSON FUNDING TWO LIMITED Director 2017-01-09 CURRENT 2010-03-31 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING FOUR LIMITED Director 2017-01-09 CURRENT 2012-02-29 Liquidation
JAMES JOHN TOD KELLY PEARSON FUNDING PLC Director 2017-01-09 CURRENT 2013-02-27 Active
JAMES JOHN TOD KELLY BUZZNUMBER LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
JAMES JOHN TOD KELLY GARDENERS COTTAGE INDUSTRIES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off

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
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-08Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06
2023-07-11Director's details changed for Richard Michael Wooff Kearton on 2022-11-01
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15CH01Director's details changed for Mr Andrew Malcolm on 2021-09-23
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-20AP01DIRECTOR APPOINTED MR ANDREW MALCOLM
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HOPE
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-29AP03Appointment of Mr Graeme Stuart Baldwin as company secretary on 2020-10-01
2020-10-27TM02Termination of appointment of Stephen Andrew Jones on 2020-09-30
2020-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-06AP01DIRECTOR APPOINTED ANNA HOPE
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ELIZABETH HOUSTON
2019-12-23AP01DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEARTON
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-01AP01DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARROLL WILLMOTT
2018-05-14AP01DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAURENCE ALLAN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDY SIMON JOHN MOSS
2017-11-02AP01DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY CARROLL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED ANDY SIMON JOHN MOSS
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID GRIFFITHS AP SIMON
2017-07-18CH01Director's details changed for Mr Russell Laurence Allan on 2017-07-18
2017-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017
2017-05-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-05-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-05-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2016-11-01AP01DIRECTOR APPOINTED MR RUSSELL LAURENCE ALLAN
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 61556106
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2016-05-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-05-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-05-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-02-12AP01DIRECTOR APPOINTED MR PAUL MARK WILLIAMS
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA MINICK-SCOKALO
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 61556106
2015-10-07AR0107/10/15 FULL LIST
2015-05-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-05-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-05-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-05-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID GRIFFITHS AP SIMON / 01/12/2014
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 61556106
2014-10-08AR0107/10/14 FULL LIST
2014-05-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-05-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHY O BRIEN
2013-10-14AR0107/10/13 FULL LIST
2013-10-14SH0203/10/13 STATEMENT OF CAPITAL GBP 61556106.00
2013-10-09SH0101/10/13 STATEMENT OF CAPITAL GBP 71654114
2013-07-12AP01DIRECTOR APPOINTED THOMAS DAVID GRIFFITHS AP SIMON
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AP01DIRECTOR APPOINTED TAMARA LEE MINICK-SCOKALO
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RONA FAIRHEAD
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR HOBBS
2012-10-25AP03SECRETARY APPOINTED NATALIE JANE DALE
2012-10-10AR0107/10/12 FULL LIST
2012-07-03AP03SECRETARY APPOINTED STEPHEN ANDREW JONES
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2012-06-20AP01DIRECTOR APPOINTED CATHY COGGINS O BRIEN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT
2012-03-08SH0608/03/12 STATEMENT OF CAPITAL GBP 50098009
2011-12-14AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-11-10AP01DIRECTOR APPOINTED RONA ALISON FAIRHEAD
2011-10-28SH0114/10/11 STATEMENT OF CAPITAL GBP 50113141
2011-10-28RES01ADOPT ARTICLES 14/10/2011
2011-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of TQ GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TQ GLOBAL LIMITED
Trademarks
We have not found any records of TQ GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TQ GLOBAL 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 (85590 - Other education n.e.c.) as TQ GLOBAL LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where TQ GLOBAL 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 TQ GLOBAL 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 TQ GLOBAL 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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    Other companies at postcode WC2R 0RL