PEOPLECERT UK LTD
Overview
| Company Name | PEOPLECERT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08936913 |
| 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 PEOPLECERT UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEOPLECERT UK LTD located?
| Registered Office Address | 192 Sloane Street SW1X 9QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEOPLECERT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEOPLECERT UK LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for PEOPLECERT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Anastasios Byron Nicolaides on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anastasios Byron Nicolaides as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 089369130003, created on Dec 17, 2025 | 50 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Registration of charge 089369130002, created on Oct 06, 2025 | 49 pages | MR01 | ||||||||||
Director's details changed for Mr Anastasios Byron Nicolaides on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anastasios Byron Nicolaides as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Dr Michael Milanovic as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maury David Shenk as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maury David Shenk as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Shaw as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Maury David Shenk on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Anastasios Byron Nicolaides on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Christopher Ronald Barrett as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PEOPLECERT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHENK, Maury David, Mr | Secretary | Sloane Street SW1X 9QX London 192 United Kingdom | 318964470001 | |||||||
| MILANOVIC, Michael, Dr | Director | Sloane Street SW1X 9QX London 192 United Kingdom | England | British | 121893080002 | |||||
| NICOLAIDES, Anastasios Byron | Director | Sloane Street SW1X 9QX London 192 United Kingdom | Greece | Greek | 206892080014 | |||||
| SHAW, Graham John | Director | Sloane Street SW1X 9QX London 192 United Kingdom | United Kingdom | British | 137180130003 | |||||
| BARRETT, Christopher Ronald, Mr | Director | Sloane Street SW1X 9QX London 192 United Kingdom | United Kingdom | British | 231769540001 | |||||
| BYATT, Duncan Ian Arthur Campbell | Director | Sloane Street SW1X 9QX London 192 United Kingdom | England | British | 53423520001 | |||||
| GRINHAM, David Hanley, Mr. | Director | Ravenscroft Way Botley SO32 2FZ Southampton 8 England | England | British | 139800100001 | |||||
| SHENK, Maury David | Director | Sloane Street SW1X 9QX London 192 United Kingdom | England | British | 153409550002 |
Who are the persons with significant control of PEOPLECERT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peoplecert International Limited | Dec 20, 2016 | Themistocles Dervi Street 1066 Nicosia 40 Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anastasios Byron Nicolaides | Dec 20, 2016 | Sloane Street SW1X 9QX London 192 United Kingdom | No | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
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