PEOPLECERT WISDOM LIMITED
Overview
| Company Name | PEOPLECERT WISDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13430992 |
| 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 WISDOM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEOPLECERT WISDOM LIMITED located?
| Registered Office Address | 192 Sloane Street SW1X 9QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEOPLECERT WISDOM LIMITED?
| 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 WISDOM LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for PEOPLECERT WISDOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 134309920005, created on Dec 17, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 134309920004, created on Dec 17, 2025 | 50 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 134309920003, created on Oct 06, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anastasios Byron Nicolaides on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Michael Milanovic as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham John Shaw 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 | ||||||||||
Termination of appointment of Maury David Shenk as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maury David Shenk as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anastasios Byron Nicolaides on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Ian Arthur Campbell Byatt on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Peoplecert Wisdom Holdings Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW United Kingdom to 192 Sloane Street London SW1X 9QX on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of PEOPLECERT WISDOM LIMITED?
| 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 | 318964350001 | |||||||
| MILANOVIC, Michael, Dr | Director | Sloane Street SW1X 9QX London 192 United Kingdom | United Kingdom | British | 121893080002 | |||||
| NICOLAIDES, Anastasios Byron | Director | Sloane Street SW1X 9QX London 192 United Kingdom | Monaco | Greek | 206892080007 | |||||
| SHAW, Graham John | Director | Sloane Street SW1X 9QX London 192 United Kingdom | United Kingdom | British | 137180130003 | |||||
| BYATT, Duncan Ian Arthur Campbell | Director | Sloane Street SW1X 9QX London 192 United Kingdom | England | British | 53423520001 | |||||
| SHENK, Maury David | Director | Sloane Street SW1X 9QX London 192 United Kingdom | England | British | 153409550002 |
Who are the persons with significant control of PEOPLECERT WISDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peoplecert Wisdom Holdings Limited | Jun 01, 2021 | Sloane Street SW1X 9QX London 192 United Kingdom | No | ||||||||||
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Natures of Control
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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