PEOPLEFUL LIMITED
Overview
| Company Name | PEOPLEFUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13004410 |
| 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 PEOPLEFUL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PEOPLEFUL LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEOPLEFUL 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 PEOPLEFUL LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for PEOPLEFUL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Georgina Louise Mack on Jul 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Peopleful Group Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Shaun Rowan Wood on Oct 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Johanna Christina Rothmann on Oct 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Georgina Louise Mack on Oct 17, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Sep 24, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cc Secretaries Limited as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Secretary's details changed for Cc Secretaries Limited on Jul 25, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Shaun Rowan Wood on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Johanna Christina Rothmann on Jul 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Georgina Louise Mack on Jul 15, 2022 | 2 pages | CH01 | ||
Change of details for Peopleful Group Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Jul 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Johanna Christina Rothmann as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Shaun Rowan Wood as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||
Notification of Peopleful Group Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC02 | ||
Who are the officers of PEOPLEFUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Georgina Louise | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | Chief Executive Officer | 276851660002 | ||||||||
| ROTHMANN, Johanna Christina | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | South Africa | South African | Pharmacist And Managing Director | 278324410001 | ||||||||
| WOOD, Shaun Rowan | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | German | Lawyer | 255410640001 | ||||||||
| CC SECRETARIES LIMITED | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England |
| 188831450001 | ||||||||||
| CUNNINGHAM, Declan Thomas | Director | 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor, Buckhurst House Kent United Kingdom | England | British | Chartered Accountant | 80633580005 |
Who are the persons with significant control of PEOPLEFUL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peopleful Group Limited | Nov 23, 2020 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Declan Thomas Cunningham | Nov 09, 2020 | 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor, Buckhurst House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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