PEOPLECERT UK LTD: Filings

  • Overview

    Company NamePEOPLECERT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08936913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEOPLECERT UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    23 pagesAA

    Registered office address changed from 192 Sloane Street London SW1X 9QX United Kingdom to Giltspur House 5-6 Giltspur Street London EC1A 9DE on Jun 17, 2026

    1 pagesAD01

    Director's details changed for Mr Anastasios Byron Nicolaides on Jan 01, 2025

    2 pagesCH01

    Change of details for Mr Anastasios Byron Nicolaides as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into documents - purchase agreement, supplementary debenture, indenture and other documents - approved/company business in relation to entry into documents. 03/12/2025
    RES13

    Registration of charge 089369130003, created on Dec 17, 2025

    50 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Registration of charge 089369130002, created on Oct 06, 2025

    49 pagesMR01

    Director's details changed for Mr Anastasios Byron Nicolaides on Jan 02, 2024

    2 pagesCH01

    Change of details for Mr Anastasios Byron Nicolaides as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Appointment of Dr Michael Milanovic as a director on Feb 02, 2024

    2 pagesAP01

    Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Mr Maury David Shenk as a secretary on Feb 02, 2024

    2 pagesAP03

    Termination of appointment of Maury David Shenk as a director on Feb 02, 2024

    1 pagesTM01

    Appointment of Mr Graham John Shaw as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Maury David Shenk on Dec 23, 2022

    2 pagesCH01

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD03

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD02

    Director's details changed for Mr Anastasios Byron Nicolaides on Dec 23, 2022

    2 pagesCH01

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    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