FORPEOPLE LIMITED
Overview
| Company Name | FORPEOPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05158431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORPEOPLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORPEOPLE LIMITED located?
| Registered Office Address | 1 Pickle Mews SW9 0FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORPEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1088 LIMITED | Jun 21, 2004 | Jun 21, 2004 |
What are the latest accounts for FORPEOPLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORPEOPLE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for FORPEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Termination of appointment of Brian St John Compton Carr as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Mark Amberg as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Tropper as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keir Watson Gordon as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Summerfield as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Robert Hacking as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 051584310004, created on Nov 06, 2024 | 8 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Summerfield as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Tropper as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Forpeople Group (Holdings) Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Brian St John Compton Carr on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Summerfield as a person with significant control on Dec 12, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr David Summerfield on Dec 12, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William Mark Amberg on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Tropper on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Summerfield on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Mark Amberg on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||||||||||
Who are the officers of FORPEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERFIELD, David | Secretary | Pickle Mews SW9 0FJ London 1 England | British | Design Consultant | 99638590002 | |||||
| HACKING, Christopher Robert | Director | Pickle Mews SW9 0FJ London 1 England | United Kingdom | British | Director | 329693120001 | ||||
| WEYER, Nathan | Director | Pickle Mews SW9 0FJ London 1 England | Netherlands | American | Managing Director | 305425600001 | ||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| AMBERG, William Mark | Director | Pickle Mews SW9 0FJ London 1 England | United Kingdom | British | General Manager | 328391040001 | ||||
| CARR, Brian St John Compton | Director | Pickle Mews SW9 0FJ London 1 England | England | British | Lawyer | 104629590001 | ||||
| CRAIG, Richard Hugh Dickson | Director | 62 Elmfield Avenue TW11 8BT Teddington Middlesex | England | British | Corporate Consultant | 35573520002 | ||||
| DONALDSON, Giovanni Daniele | Director | Pickle Mews SW9 0FJ London 1 England | United Kingdom | British | Non-Executive Director & Advisor | 167378530002 | ||||
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 108588950002 | ||||
| MACKAY, Alan Leslie | Director | 3 No 3 Fairfield Avenue SL3 9NQ Datchet Berkshire | England | British | General Manager | 296774080001 | ||||
| STEVENS, Richard John | Director | Pickle Mews SW9 0FJ London 1 England | United Kingdom | British | Design Consultant | 99638640003 | ||||
| SUMMERFIELD, David | Director | Pickle Mews SW9 0FJ London 1 England | United Kingdom | British | Design Consultant | 99638590002 | ||||
| TROPPER, Michael | Director | Pickle Mews SW9 0FJ London 1 England | England | Austrian | Designer | 104630050004 | ||||
| TROPPER, Michael | Director | 44 Shepton Houses Welwyn Street E2 0JN London | United Kingdom | Austrian | Design Consultant | 104630050002 | ||||
| WAY, Nicholas James | Director | 6 Coalcroft Road Putney SW15 6SJ London | British | Builder | 86831140001 | |||||
| WHITE, Stephen John | Director | 29 Dalkeith Road West Dulwich SE21 8LT London | British | Design Consultant | 104630110002 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of FORPEOPLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forpeople Group (Holdings) Limited | Jun 04, 2024 | Pickle Mews SW9 0FJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Tropper | Nov 01, 2017 | Pickle Mews SW9 0FJ London 1 England | Yes | ||||||||||
Nationality: Austrian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Summerfield | Apr 06, 2016 | Pickle Mews SW9 0FJ London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Stevens | Apr 06, 2016 | Pickle Mews SW9 0FJ London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0