Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEOPLEWISE LIMITED
Company Information for

PEOPLEWISE LIMITED

BROADWAY CHAMBERS M2, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF,
Company Registration Number
02682510
Private Limited Company
Active

Company Overview

About Peoplewise Ltd
PEOPLEWISE LIMITED was founded on 1992-01-30 and has its registered office in London. The organisation's status is listed as "Active". Peoplewise Limited is a Private Limited Company registered in ENGLAND 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
PEOPLEWISE LIMITED
 
Legal Registered Office
BROADWAY CHAMBERS M2
20 HAMMERSMITH BROADWAY
LONDON
W6 7AF
Other companies in W6
 
Previous Names
BELINDA BOARD PSYCHOLOGY LIMITED30/10/2006
Filing Information
Company Number 02682510
Company ID Number 02682510
Date formed 1992-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605918729  
Last Datalog update: 2025-02-05 22:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEOPLEWISE LIMITED
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.
Companies with same name PEOPLEWISE LIMITED
The following companies were found which have the same name as PEOPLEWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEOPLEWISE LIMITED FONTSTOWN ATHY CO. KILDARE Dissolved Company formed on the 2011-02-10
PeopleWise, LLC 10668 BRISTOW STATION DR BRISTOW VA 20136 Active Company formed on the 2014-06-23
PEOPLEWISE HR SERVICES PRIVATE LIMITED 2nd Floor 17A/41 Gurdwara Road WEA Karol Bagh New Delhi 110005 ACTIVE Company formed on the 2007-05-24
PEOPLEWISE BUSINESS CONSULTING PRIVATE LIMITED AMBADI TC 9/1188 MLR 57 MANGALAM LANE SASTHAMANGALAM THIRUVANANTHAPURAM Kerala 695010 ACTIVE Company formed on the 2011-08-17
PEOPLEWISE HUMAN RESOURCE CONSULTING PTY LIMITED NSW 2517 Active Company formed on the 2001-09-04
PEOPLEWISE HUMAN RESOURCE CONSULTING (S) PTE LTD ROBINSON ROAD Singapore 068914 Active Company formed on the 2008-09-12
Peoplewise LLC Delaware Unknown
PEOPLEWISE COACHING & CONSULTING LTD UNIT 4, VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY Active - Proposal to Strike off Company formed on the 2018-07-03
PEOPLEWISE LLC California Unknown
Peoplewise Consulting Limited Unknown Company formed on the 2019-02-21
PEOPLEWISE LLC 179 MENAND RD Albany ALBANY NY 12211 Active Company formed on the 2020-12-14
PEOPLEWISE HOLDINGS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-02-13
PEOPLEWISE SOLUTIONS LTD DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS SL9 9QL Active Company formed on the 2023-08-03
PEOPLEWISE HR SOLUTION LTD 10 PANTA HOUSE 4 OLD BARN LANE KENLEY CR8 5FJ Active Company formed on the 2023-09-25
PEOPLEWISE SOLUTIONS LTD British Columbia Active Company formed on the 2023-03-07

Company Officers of PEOPLEWISE LIMITED

Current Directors
Officer Role Date Appointed
BELINDA JANE BOARD
 Director 1993-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR HOWARD PANTON
 Company Secretary 1993-01-30 2009-10-01
WILLIAM HILLSDON BOARD
 Director 1996-10-01 1997-12-01
JUSTINE HICKEY
 Director 1993-01-30 1993-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA JANE BOARD B BOARD LTD Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
BELINDA JANE BOARD PSYCAP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BELINDA JANE BOARD WORKCARE LIMITED Director 1999-03-04 CURRENT 1999-03-04 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
2025-01-13CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-12-30Change of details for Peoplewise Holdings Limited as a person with significant control on 2024-12-05
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-04-21Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 06/04/2023</ul>
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Transfer of shares 06/04/2023<li>Resolution passed adopt articles</ul>
2023-04-06Termination of appointment of Alastair Panton on 2023-04-06
2023-04-06DIRECTOR APPOINTED MR JAMIE MOODIE
2023-04-06CESSATION OF BELINDA JANE BOARD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06Notification of Peoplewise Holdings Limited as a person with significant control on 2023-04-06
2023-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-31Termination of appointment of Alastair Howard Panton on 2023-01-31
2023-01-30Appointment of Mr Alastair Panton as company secretary on 2010-09-02
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09PSC04Change of details for Dr Belinda Jane Board as a person with significant control on 2022-05-09
2022-05-09CH01Director's details changed for Dr Belinda Jane Board on 2022-05-09
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AP03Appointment of Mr Alastair Howard Panton as company secretary on 2021-04-22
2021-04-28Annotation
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 2 Queen Caroline Street London W6 9DX
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0130/12/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0130/12/14 ANNUAL RETURN FULL LIST
2014-06-24SH08Change of share class name or designation
2014-06-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-02-10AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM 1 Cedars Road Barnes London SW13 0HP
2012-02-04AR0130/01/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0130/01/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AR0130/01/10 ANNUAL RETURN FULL LIST
2010-01-30CH01Director's details changed for Dr Belinda Jane Board on 2009-10-01
2010-01-30TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR PANTON
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / BELINDA BOARD / 31/01/1993
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30CERTNMCOMPANY NAME CHANGED BELINDA BOARD PSYCHOLOGY LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-02-08363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 1 BELLEVUE ROAD LONDON SW13 0BJ
2002-02-08363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-12-23288bDIRECTOR RESIGNED
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-22363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-10-23288aNEW DIRECTOR APPOINTED
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-20363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-11AUDAUDITOR'S RESIGNATION
1994-02-13AUDAUDITOR'S RESIGNATION
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-03363sRETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1994-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-25288DIRECTOR RESIGNED
1993-11-03287REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 1 ARCHWAY STREET BARNES LONDON SW13 OAS
1993-02-12363bRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-11-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-26287REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 1 ARCHWAY STREET BARNES LONDON SW13 0AS
1992-11-16287REGISTERED OFFICE CHANGED ON 16/11/92 FROM: C/O ROGER NEWNHAM & COMPANY ST GEORGES COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to PEOPLEWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PEOPLEWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEOPLEWISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-03-31 £ 171,448
Creditors Due Within One Year 2012-03-31 £ 154,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PEOPLEWISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 338,631
Cash Bank In Hand 2012-03-31 £ 173,583
Current Assets 2013-03-31 £ 627,422
Current Assets 2012-03-31 £ 380,086
Debtors 2013-03-31 £ 288,791
Debtors 2012-03-31 £ 206,503
Fixed Assets 2013-03-31 £ 11,908
Fixed Assets 2012-03-31 £ 10,754
Shareholder Funds 2013-03-31 £ 467,192
Shareholder Funds 2012-03-31 £ 236,207
Tangible Fixed Assets 2013-03-31 £ 4,242
Tangible Fixed Assets 2012-03-31 £ 1,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEOPLEWISE LIMITED registering or being granted any patents
Domain Names

PEOPLEWISE LIMITED owns 1 domain names.

peoplewise.co.uk  

Trademarks
We have not found any records of PEOPLEWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEOPLEWISE 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 (78300 - Human resources provision and management of human resources functions) as PEOPLEWISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEOPLEWISE 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 PEOPLEWISE 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 PEOPLEWISE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 7AF