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PEOPLE MADE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as People Made Group Limited. The company was founded 5 years ago and was given the registration number 11793097. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEOPLE MADE GROUP LIMITED
Company Number:11793097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulham Palace, Bishops Avenue, London, England, SW6 6EA

Director28 January 2019Active
21 Spencer Road, Wandsworth, London, Spencer Road, London, England, SW18 2SP

Director24 May 2022Active
89, Fairfax Road, Teddington, England, TW11 9DA

Director24 May 2022Active
Fulham Palace, Bishops Avenue, London, England, SW6 6EA

Director28 January 2019Active

People with Significant Control

Black Sun Plc
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:Fulham Palance, Bishops Avenue, London, England, SW6 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Douglas James Hewett
Notified on:28 January 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Brook Calverley
Notified on:28 January 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-02Accounts

Legacy.

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2023-11-14Other

Legacy.

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2023-11-14Other

Legacy.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Change account reference date company previous shortened.

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2019-04-29Resolution

Resolution.

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2019-04-26Incorporation

Memorandum articles.

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2019-04-12Capital

Capital allotment shares.

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2019-01-28Incorporation

Incorporation company.

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