Company Information for PEOPLECERT HOLDINGS UK LTD
192 SLOANE STREET, LONDON, SW1X 9QX,
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Company Registration Number
09323271
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEOPLECERT HOLDINGS UK LTD | ||
Legal Registered Office | ||
192 SLOANE STREET LONDON SW1X 9QX | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
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DUNCAN IAN ARTHUR CAMPBELL BYATT |
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GEORGIOS GIANNETSOS |
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MICHAEL MILANOVIC |
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ANASTASIOS BYRON NICOLAIDES |
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MAURY DAVID SHENK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HANLEY GRINHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLECERT UK LTD | Director | 2017-06-08 | CURRENT | 2014-03-13 | Active | |
27 MAYFLOWER ROAD FREEHOLD LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
DB PROPERTY DEVELOPMENT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
CARSE ESTATE LIMITED | Director | 1997-04-21 | CURRENT | 1996-08-19 | Active | |
PEOPLECERT QUALIFICATIONS LTD | Director | 2017-01-26 | CURRENT | 2015-06-03 | Active | |
COLLEGEPRE LIMITED | Director | 2015-09-08 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
BELL EDUCATIONAL SERVICES LTD | Director | 2014-09-24 | CURRENT | 2010-02-25 | Active | |
COLLEGEPRE EDUCATION LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
RAYGEN RESOURCES LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
PEOPLECERT UK LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-08 | Active | |
LILY INNOVATION ADVISORS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAN ARTHUR CAMPBELL BYATT | ||
APPOINTMENT TERMINATED, DIRECTOR MAURY DAVID SHENK | ||
DIRECTOR APPOINTED ELENI NIKOLAIDOU | ||
DIRECTOR APPOINTED MR DIMITRIOS NICOLAIDES | ||
Appointment of Mr Maury David Shenk as company secretary on 2024-01-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS KATERINA PRAMATARI | ||
Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
AD03 | Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
AD02 | Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
Director's details changed for Mr Georgios Giannetsos on 2022-04-01 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Georgios Giannetsos on 2022-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Suite 10, 121/122 Sloane Street London SW1X 9BW England | ||
Director's details changed for Mr Maury David Shenk on 2022-01-31 | ||
CH01 | Director's details changed for Mr Maury David Shenk on 2022-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Suite 10, 121/122 Sloane Street London SW1X 9BW England | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 252.33 | |
AP01 | DIRECTOR APPOINTED RICHARD NEAL GARMAN | |
SH02 | Sub-division of shares on 2021-04-21 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN IAN ARTHUR CAMPBELL BYATT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MILANOVIC | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS GIANNETSOS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Riverbank House 1 Putney Bridge Approach Fulham SW6 3JD | |
CH01 | Director's details changed for Mr Anastasios Byron Nicolaides on 2018-02-07 | |
PSC04 | Change of details for Mr Anastasios Byron Nicolaides as a person with significant control on 2017-12-18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/07/17 | |
CERTNM | COMPANY NAME CHANGED PEOPLECERT HOLDINGS LTD CERTIFICATE ISSUED ON 26/07/17 | |
AAMD | Amended account full exemption | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANLEY GRINHAM | |
CH01 | Director's details changed for Anastasios Byron Nicolaides on 2016-01-21 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
CH01 | Director's details changed for Anastasios Byron Nicolaides on 2014-12-29 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 PEOPLECERT HOLDINGS UK LTD
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:
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. |