UKBizDB.co.uk

PEOPLECERT UK LTD

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

This company is commonly known as Peoplecert Uk Ltd. The company was founded 10 years ago and was given the registration number 08936913. The firm's registered office is in LONDON. You can find them at Suite 10, 121/122 Sloane Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEOPLECERT UK LTD
Company Number:08936913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 10, 121/122 Sloane Street, London, England, SW1X 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Sloane Street, London, United Kingdom, SW1X 9QX

Secretary02 February 2024Active
192, Sloane Street, London, United Kingdom, SW1X 9QX

Director02 February 2024Active
192, Sloane Street, London, United Kingdom, SW1X 9QX

Director31 March 2016Active
192, Sloane Street, London, United Kingdom, SW1X 9QX

Director02 February 2024Active
192, Sloane Street, London, United Kingdom, SW1X 9QX

Director04 October 2019Active
192, Sloane Street, London, United Kingdom, SW1X 9QX

Director08 June 2017Active
8, Ravenscroft Way, Botley, Southampton, England, SO32 2FZ

Director05 May 2014Active
192, Sloane Street, London, United Kingdom, SW1X 9QX

Director13 March 2014Active

People with Significant Control

Peoplecert International Limited
Notified on:20 December 2016
Status:Active
Country of residence:Cyprus
Address:40, Themistocles Dervi Street, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anastasios Byron Nicolaides
Notified on:20 December 2016
Status:Active
Date of birth:July 1959
Nationality:Greek
Country of residence:United Kingdom
Address:192, Sloane Street, London, United Kingdom, SW1X 9QX
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person secretary company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Address

Move registers to sail company with new address.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-01-03Address

Change sail address company with new address.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-05-31Officers

Termination director company with name termination date.

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2022-02-01Address

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

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Accounts

Accounts amended with accounts type small.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-15Accounts

Accounts with accounts type small.

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