PAGEUP PEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAGEUP PEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAGEUP PEOPLE LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAGEUP PEOPLE LIMITED located?

    Registered Office Address
    Prospect House 1 Prospect Place
    Millennium Way, Pride Park
    DE24 8HG Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGEUP PEOPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAGEUP PEOPLE LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for PAGEUP PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Yuval Grauer as a director on Mar 10, 2025

    1 pagesTM01

    Appointment of Mr Gokhan Turgut as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Eric Estes Lochner as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of Mark Jonathan Rice as a director on Dec 12, 2024

    1 pagesTM01

    Appointment of Mr Yuval Grauer as a director on Oct 23, 2023

    2 pagesAP01

    Satisfaction of charge 063414470001 in full

    1 pagesMR04

    Satisfaction of charge 063414470002 in full

    1 pagesMR04

    Satisfaction of charge 063414470003 in full

    1 pagesMR04

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on Jun 04, 2024

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ

    1 pagesAD03

    Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ

    1 pagesAD02

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Cessation of Pageup People Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Pup Holdco Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Director's details changed for Mr Mark Jonathan Rice on Sep 06, 2022

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 71-75 Shelton Street Garden Studios Covent Garden London WC2H 9JQ to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Sep 06, 2022

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Registration of charge 063414470003, created on Oct 28, 2021

    18 pagesMR01

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Who are the officers of PAGEUP PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHNER, Eric Estes
    Crystal Springs Road
    94574 St. Helena
    440
    Ca
    United States
    Director
    Crystal Springs Road
    94574 St. Helena
    440
    Ca
    United States
    United StatesAmericanDirector331385970001
    TURGUT, Gokhan
    447 Collins Street
    3000 Melbourne
    Suite S5051 Level 5
    Victoria
    Australia
    Director
    447 Collins Street
    3000 Melbourne
    Suite S5051 Level 5
    Victoria
    Australia
    AustraliaAustralianChief Financial Officer287571220001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    54676560001
    CARISS, Karen Elizabeth
    297 727 Sky@Eleven
    26-09 11 Thomson Lane
    Singapore
    Director
    297 727 Sky@Eleven
    26-09 11 Thomson Lane
    Singapore
    SingaporeAustralianDirector181431850003
    CARISS, Karen Elizabeth
    Wildwood Road
    Victoria
    575
    3429
    Australia
    Director
    Wildwood Road
    Victoria
    575
    3429
    Australia
    AustralianDirector126644800003
    CARISS, Simon Leonard
    360 Simon Hill Road
    Wallan
    Victoria 3756
    Australia
    Director
    360 Simon Hill Road
    Wallan
    Victoria 3756
    Australia
    AustralianDirector126644900002
    GRAUER, Yuval
    1 Prospect Place
    Millennium Way, Pride Park
    DE24 8HG Derby
    Prospect House
    United Kingdom
    Director
    1 Prospect Place
    Millennium Way, Pride Park
    DE24 8HG Derby
    Prospect House
    United Kingdom
    EnglandBritishDirector290809040001
    RICE, Mark Jonathan
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    AustraliaAustralianCeo259987690001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of PAGEUP PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pageup People Limited
    91 William Street
    3000 Melbourne
    Level 10
    Victoria
    Australia
    Apr 06, 2016
    91 William Street
    3000 Melbourne
    Level 10
    Victoria
    Australia
    Yes
    Legal FormAustralian Public Company
    Country RegisteredAustralia
    Legal AuthorityAustralia
    Place RegisteredAustralia
    Registration NumberAcn005630740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    Apr 06, 2016
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11063913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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