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Home > England & Wales Companies > PEOPLECERT HOLDINGS UK LTD
Company Information for

PEOPLECERT HOLDINGS UK LTD

192 SLOANE STREET, LONDON, SW1X 9QX,
Company Registration Number
09323271
Private Limited Company
Active

Company Overview

About Peoplecert Holdings Uk Ltd
PEOPLECERT HOLDINGS UK LTD was founded on 2014-11-21 and has its registered office in London. The organisation's status is listed as "Active". Peoplecert Holdings Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEOPLECERT HOLDINGS UK LTD
 
Legal Registered Office
192 SLOANE STREET
LONDON
SW1X 9QX
 
Previous Names
PEOPLECERT HOLDINGS LTD26/07/2017
Filing Information
Company Number 09323271
Company ID Number 09323271
Date formed 2014-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB419014716  
Last Datalog update: 2024-02-05 16:15:02
Primary Source:Companies House
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Company Officers of PEOPLECERT HOLDINGS UK LTD

Current Directors
Officer Role Date Appointed
DUNCAN IAN ARTHUR CAMPBELL BYATT
Director 2018-06-01
GEORGIOS GIANNETSOS
Director 2018-06-01
MICHAEL MILANOVIC
Director 2018-06-01
ANASTASIOS BYRON NICOLAIDES
Director 2014-11-21
MAURY DAVID SHENK
Director 2014-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HANLEY GRINHAM
Director 2014-11-21 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN IAN ARTHUR CAMPBELL BYATT PEOPLECERT UK LTD Director 2017-06-08 CURRENT 2014-03-13 Active
DUNCAN IAN ARTHUR CAMPBELL BYATT 27 MAYFLOWER ROAD FREEHOLD LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DUNCAN IAN ARTHUR CAMPBELL BYATT DB PROPERTY DEVELOPMENT LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
DUNCAN IAN ARTHUR CAMPBELL BYATT CARSE ESTATE LIMITED Director 1997-04-21 CURRENT 1996-08-19 Active
MICHAEL MILANOVIC PEOPLECERT QUALIFICATIONS LTD Director 2017-01-26 CURRENT 2015-06-03 Active
MICHAEL MILANOVIC COLLEGEPRE LIMITED Director 2015-09-08 CURRENT 2013-06-10 Active - Proposal to Strike off
MICHAEL MILANOVIC BELL EDUCATIONAL SERVICES LTD Director 2014-09-24 CURRENT 2010-02-25 Active
MICHAEL MILANOVIC COLLEGEPRE EDUCATION LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MAURY DAVID SHENK RAYGEN RESOURCES LTD Director 2014-12-11 CURRENT 2014-12-11 Active
MAURY DAVID SHENK PEOPLECERT UK LTD Director 2014-03-13 CURRENT 2014-03-13 Active
MAURY DAVID SHENK VALPAK HOLDINGS LIMITED Director 2012-03-12 CURRENT 2011-04-08 Active
MAURY DAVID SHENK LILY INNOVATION ADVISORS LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active

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
2024-02-05APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAN ARTHUR CAMPBELL BYATT
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MAURY DAVID SHENK
2024-02-05DIRECTOR APPOINTED ELENI NIKOLAIDOU
2024-02-05DIRECTOR APPOINTED MR DIMITRIOS NICOLAIDES
2024-02-05Appointment of Mr Maury David Shenk as company secretary on 2024-01-26
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28DIRECTOR APPOINTED MRS KATERINA PRAMATARI
2023-01-17Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-17Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-17AD03Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-17AD02Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-01-16Director's details changed for Mr Georgios Giannetsos on 2022-04-01
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-16CH01Director's details changed for Mr Georgios Giannetsos on 2022-04-01
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Suite 10, 121/122 Sloane Street London SW1X 9BW England
2022-02-01Director's details changed for Mr Maury David Shenk on 2022-01-31
2022-02-01CH01Director's details changed for Mr Maury David Shenk on 2022-01-31
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Suite 10, 121/122 Sloane Street London SW1X 9BW England
2022-01-24CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-08-19MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17SH0129/07/21 STATEMENT OF CAPITAL GBP 252.33
2021-08-14AP01DIRECTOR APPOINTED RICHARD NEAL GARMAN
2021-06-02SH02Sub-division of shares on 2021-04-21
2021-01-28AAMDAmended small company accounts made up to 2019-12-31
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-04AP01DIRECTOR APPOINTED MR DUNCAN IAN ARTHUR CAMPBELL BYATT
2018-06-04AP01DIRECTOR APPOINTED MR MICHAEL MILANOVIC
2018-06-04AP01DIRECTOR APPOINTED MR GEORGIOS GIANNETSOS
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Riverbank House 1 Putney Bridge Approach Fulham SW6 3JD
2018-02-08CH01Director's details changed for Mr Anastasios Byron Nicolaides on 2018-02-07
2018-01-04PSC04Change of details for Mr Anastasios Byron Nicolaides as a person with significant control on 2017-12-18
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03SH0118/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26RES15CHANGE OF COMPANY NAME 26/07/17
2017-07-26CERTNMCOMPANY NAME CHANGED PEOPLECERT HOLDINGS LTD CERTIFICATE ISSUED ON 26/07/17
2016-12-29AAMDAmended account full exemption
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANLEY GRINHAM
2016-01-21CH01Director's details changed for Anastasios Byron Nicolaides on 2016-01-21
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-08AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-12-30CH01Director's details changed for Anastasios Byron Nicolaides on 2014-12-29
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21NEWINCNew incorporation
2014-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 PEOPLECERT HOLDINGS UK LTD

Intangible Assets
Patents
We have not found any records of PEOPLECERT HOLDINGS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEOPLECERT HOLDINGS UK LTD
Trademarks
We have not found any records of PEOPLECERT HOLDINGS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEOPLECERT HOLDINGS UK LTD. 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 (82990 - Other business support service activities n.e.c.) as PEOPLECERT HOLDINGS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEOPLECERT HOLDINGS UK LTD 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 PEOPLECERT HOLDINGS UK LTD 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 PEOPLECERT HOLDINGS UK LTD 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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