Is NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY a legitimate company?

NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY is an active company, 15 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY?

The Forensic Report (£167.00) runs NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY (07691184) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other information technology service activities sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY

Name: NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #07691184WESTON-SUPER-MAREIncorporated 2011-07-04

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 416 LOCKING ROAD, WESTON-SUPER-MARE, BS22 8PS, ENGLAND, BS22 8PS

Companies House number

07691184

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

15 years

Since 2011-07-04

Public signals

2 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #07691184

Filed Statutory Financials (Period ending 2025-07-31)

Net Assets (Equity)£20kSolvency buffer

Cash at Bank£32kLiquid cash reserve

Annual Turnover£130kReported turnover

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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We read the registers daily. If NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

4 registered

ALI-AHMADI, ABDULLAH HAMIM

director · Appointed 2022-02-08

PADUIM-QUAN, IVI JULIANE

director · Appointed 2011-07-04

SALIM, SAZIA

director · Appointed 2024-10-17

TURNBULL, ZAC JORDAN

secretary · Appointed 2022-02-08

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

Community Interest Company

Incorporated

2011-07-04(15 yrs)

Registered Office Address

416 LOCKING ROAD, WESTON-SUPER-MARE, BS22 8PS

Industry Classification (SIC)

62090 - Other information technology service activities

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-07-31(TOTAL EXEMPTION FULL)

Accounts Next Due

Overdue

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2025-07-31

Turnover

£130,330

Gross Profit

£126,617

Net Assets

£19,774

Cash Position

£31,505

Trade Debtors

£10,115

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mrs Ivi Juliane Padium-Quan

significant controlIndividual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY is an established community interest company based in WESTON-SUPER-MARE, incorporated in July 2011 and 15 years on the register. Its primary registered activity is other information technology service activities.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 26 months ago as accounts), and the confirmation statement is overdue.

The most recently filed accounts show turnover of £130,330, net assets of £19,774, cash of £31,505, 1 employee for the period ending 2025-07-31.

On charges and ownership: no charges are registered at Companies House; 1 person with significant control recorded (Mrs Ivi Juliane Padium-Quan).

A paid RecoupIQ report for NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other information technology service activities sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY payment history?

NORTH SOMERSET TRAINING COMMUNITY INTEREST COMPANY's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

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