Active
Company Information for PEOPLE2.0 (GROUP) UK LIMITED
Nutmeg House, 60 Gainsford Street, London, SE1 2NY,
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Company Registration Number
02935490
Private Limited Company
Active |
Company Name | ||
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PEOPLE2.0 (GROUP) UK LIMITED | ||
Legal Registered Office | ||
Nutmeg House 60 Gainsford Street London SE1 2NY Other companies in W4 | ||
Previous Names | ||
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Company Number | 02935490 | |
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Company ID Number | 02935490 | |
Date formed | 1994-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-03 | |
Return next due | 2024-06-17 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB649243519 |
Last Datalog update: | 2024-04-20 12:51:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MICHAEL CRAIGHILL |
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ALISON JANE CROWE |
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EVERT VAN DER WEIJDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD VERMEULEN |
Director | ||
WALDECK SECRETARIES LIMITED |
Company Secretary | ||
NICK JOHN RUSSELL CHAPMAN |
Director | ||
MICHAEL JOHN RUSSELL CHAPMAN |
Director | ||
FRANK BRIAN BURGESS |
Director | ||
WALDECK SECRETARIES LIMITED |
Company Secretary | ||
ROGER BENNETT |
Director | ||
EBB SECRETARIES LIMITED |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Director | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCP SOLUTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2011-11-04 | Liquidation | |
PEOPLE2.0 UK LIMITED | Director | 2015-03-24 | CURRENT | 1999-11-17 | Active | |
TCP NEDERLAND LTD | Director | 2015-03-27 | CURRENT | 2006-03-09 | Dissolved 2016-06-14 | |
PEOPLE2.0 UK LIMITED | Director | 2015-03-27 | CURRENT | 1999-11-17 | Active | |
MC SQUARED MANAGEMENT LIMITED | Director | 2015-03-27 | CURRENT | 1994-07-27 | Liquidation | |
WALDECK SECRETARIES LIMITED | Director | 2009-05-01 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
CULIMORE CONSULTING LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2014-05-06 | |
PEOPLE2.0 UK LIMITED | Director | 2015-03-27 | CURRENT | 1999-11-17 | Active | |
TCP SOLUTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2011-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL CRAIGHILL | ||
DIRECTOR APPOINTED MR APOSTOLOS TOUMPAKARIS | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
PSC07 | CESSATION OF TCP SOLUTIONS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAAN MULLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029354900008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTIAAN MULLER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JON GATTA | |
RES15 | CHANGE OF COMPANY NAME 30/08/21 | |
AP01 | DIRECTOR APPOINTED STEVEN SCHAUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC02 | Notification of P20 Wpp Acquisition B.V. as a person with significant control on 2020-05-01 | |
PSC07 | CESSATION OF TCP SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERT VAN DER WEIJDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 58a Waldeck Road Strand on the Green London W4 3NP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
PSC02 | Notification of Tcp Solutions Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD VERMEULEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 58a Waldeck Road London W4 3NP United Kingdom to 1 the Green Richmond Surrey TW9 1PL | |
CH01 | Director's details changed for Mr Ronald Vermeulen on 2015-11-23 | |
TM02 | Termination of appointment of Waldeck Secretaries Limited on 2015-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EVERT VAN DER WEIJDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHN RUSSELL CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR RONALD VERMEULEN | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RUSSELL CHAPMAN | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL CRAIGHILL | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK CHAPMAN / 03/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL CHAPMAN / 03/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LIMITED / 03/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 29/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
CERTNM | COMPANY NAME CHANGED TCP BUSINESS SERVICES PLC CERTIFICATE ISSUED ON 30/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | UPS CAPITAL GLOBAL TRADE FINANCE (UK) LTD | |
FIXED AND FLOATING CHARGE | Satisfied | DE LAGE LANDEN FACTORS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | UCB INVOICE DISCOUNTING LIMITED |
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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 PEOPLE2.0 (GROUP) UK LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PEOPLE2.0 (GROUP) UK LIMITED are:
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. |