Company Information for PEOPLECHECK LIMITED
PEOPLECHECK LTD FIRST FLOOR, EVERGREEN STUDIOS, LITTLE GREEN, RICHMOND, SURREY, TW9 1NZ,
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Company Registration Number
04873857
Private Limited Company
Active |
Company Name | |
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PEOPLECHECK LIMITED | |
Legal Registered Office | |
PEOPLECHECK LTD FIRST FLOOR EVERGREEN STUDIOS, LITTLE GREEN RICHMOND SURREY TW9 1NZ Other companies in W1J | |
Company Number | 04873857 | |
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Company ID Number | 04873857 | |
Date formed | 2003-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820888118 |
Last Datalog update: | 2024-04-07 03:39:23 |
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Registered address | Last known status | Formation date | ||
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PEOPLECHECK INC | Georgia | Unknown | ||
PEOPLECHECK HOLDINGS LIMITED | PEOPLECHECK LTD FIRST FLOOR EVERGREEN STUDIOS, LITTLE GREEN RICHMOND SURREY TW9 1NZ | Active | Company formed on the 2022-01-10 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA MARIA BUDZYNSKA |
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DAVID MICHAEL HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEMBERTON NOMINEES LIMITED |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM First Floor Evergreen Studios Little Green Richmond Surrey TW9 1QE England | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM Peoplecheck Ltd Evergreen Studios Little Green Richmond Surrey TW9 1NZ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM Shearwater House the Green Richmond Surrey TW9 1PX England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
PSC02 | Notification of Peoplecheck Holdings Limited as a person with significant control on 2022-02-24 | |
PSC07 | CESSATION OF DAVID MICHAEL HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM Parkshot House 5 Kew Road Richmond TW9 2PR England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Barbara Maria Budzynska on 2021-08-26 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Barbara Maria Budzynska on 2018-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 1 Berkeley Street London W1J 8DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Michael Hutchinson as a person with significant control on 2018-04-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARIA BUDZYNSKA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BARBARA MARIA BUDZYNSKA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Michael Hutchinson on 2012-09-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEMBERTON NOMINEES LIMITED on 2012-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTON NOMINEES LIMITED | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HUTCHINSON / 04/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HUTCHINSON / 01/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHINSON / 01/08/2009 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHINSON / 05/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/08/03 | |
ELRES | S366A DISP HOLDING AGM 21/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 50,512 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLECHECK LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 85,579 |
Current Assets | 2012-01-01 | £ 120,589 |
Debtors | 2012-01-01 | £ 35,010 |
Fixed Assets | 2012-01-01 | £ 680 |
Shareholder Funds | 2012-01-01 | £ 70,757 |
Tangible Fixed Assets | 2012-01-01 | £ 680 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEOPLECHECK LIMITED are:
G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
LOOMIS UK LIMITED | £ 822,052 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
MJF UXBRIDGE LIMITED | £ 597,037 |
SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
ALLIED FACILITIES LIMITED | £ 144,742 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |