Peoplewise Limited

Company Name	Peoplewise Limited
Directors	Belinda Jane Board and Jamie David Moodie
Company Status	Active
Company Number	02682510
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Previous Name	Belinda Board Psychology Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Dr Belinda Jane Board
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	30 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Psychologist
Country of Residence	England
Correspondence Address	Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF

Secretary Name	Mr Alastair Howard Panton
Status	Current
Appointed	22 April 2021(29 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF

Director Name	Mr Jamie David Moodie
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(31 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF

Director Name	Justine Hickey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 1993(1 year after company formation)
Appointment Duration	3 days (resigned 02 February 1993)
Role	Financial Analyst
Correspondence Address	12a Drayton Court Drayton Gardens Chelsea London SW10 9RQ

Secretary Name	Alastair Howard Panton
Nationality	British
Status	Resigned
Appointed	30 January 1993(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	1 Cedars Road Barnes London SW13 0HP

Director Name	William Hillsdon Board
Date of Birth	October 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Business Consultant
Correspondence Address	40 Broadwater Tower 17 Bayview Street Runaway Bay Queensland 4216 Australia

Secretary Name	Mr Alastair Panton
Status	Resigned
Appointed	02 September 2010(18 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 April 2023)
Role	Company Director
Correspondence Address	5 Millbrook Close Northampton NN5 5JF

Contact

Website	www.peoplewise.co.uk
Telephone	020 30086640
Telephone region	London

Location

Registered Address	Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£578,898
Cash	£415,421
Current Liabilities	£118,809

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 30 December 2023 with updates (5 pages)
21 April 2023	Memorandum and Articles of Association (8 pages)
21 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 06/04/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 April 2023	Notification of Peoplewise Holdings Limited as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Cessation of Belinda Jane Board as a person with significant control on 6 April 2023 (1 page)
6 April 2023	Termination of appointment of Alastair Panton as a secretary on 6 April 2023 (1 page)
6 April 2023	Appointment of Mr Jamie Moodie as a director on 6 April 2023 (2 pages)
5 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2023	Termination of appointment of Alastair Howard Panton as a secretary on 31 January 2023 (1 page)
30 January 2023	Appointment of Mr Alastair Panton as a secretary on 2 September 2010 (2 pages)
3 January 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 May 2022	Director's details changed for Dr Belinda Jane Board on 9 May 2022 (2 pages)
9 May 2022	Director's details changed for Dr Belinda Jane Board on 9 May 2022 (2 pages)
9 May 2022	Change of details for Dr Belinda Jane Board as a person with significant control on 9 May 2022 (2 pages)
4 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 January 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
8 October 2018	Registered office address changed from 2 Queen Caroline Street London W6 9DX to Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF on 8 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
24 June 2014	Change of share class name or designation (2 pages)
24 June 2014	Change of share class name or designation (2 pages)
15 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
10 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Registered office address changed from 1 Cedars Road Barnes London SW13 0HP on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 1 Cedars Road Barnes London SW13 0HP on 19 April 2012 (1 page)
4 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
4 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 January 2010	Director's details changed for Dr Belinda Jane Board on 1 October 2009 (2 pages)
30 January 2010	Termination of appointment of Alastair Panton as a secretary (1 page)
30 January 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Director's details changed for Dr Belinda Jane Board on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Dr Belinda Jane Board on 1 October 2009 (2 pages)
30 January 2010	Termination of appointment of Alastair Panton as a secretary (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 30/01/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / belinda board / 31/01/1993 (1 page)
9 March 2009	Director's change of particulars / belinda board / 31/01/1993 (1 page)
9 March 2009	Return made up to 30/01/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 30/01/08; full list of members (3 pages)
10 April 2008	Return made up to 30/01/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 October 2006	Company name changed belinda board psychology LIMITED\certificate issued on 30/10/06 (2 pages)
30 October 2006	Company name changed belinda board psychology LIMITED\certificate issued on 30/10/06 (2 pages)
8 February 2006	Return made up to 30/01/06; full list of members (6 pages)
8 February 2006	Return made up to 30/01/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 January 2005	Return made up to 30/01/05; full list of members (6 pages)
21 January 2005	Return made up to 30/01/05; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2004	Return made up to 30/01/04; full list of members (6 pages)
7 February 2004	Return made up to 30/01/04; full list of members (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2002	Registered office changed on 17/10/02 from: 1 bellevue road london SW13 0BJ (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 1 bellevue road london SW13 0BJ (1 page)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2001	Return made up to 30/01/01; full list of members (6 pages)
1 February 2001	Return made up to 30/01/01; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Return made up to 30/01/00; full list of members (6 pages)
1 February 2000	Return made up to 30/01/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 1999	Return made up to 30/01/99; no change of members (4 pages)
24 January 1999	Return made up to 30/01/99; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1998	Return made up to 30/01/98; full list of members (7 pages)
5 February 1998	Return made up to 30/01/98; full list of members (7 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
10 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1997	Return made up to 30/01/97; no change of members (4 pages)
22 January 1997	Return made up to 30/01/97; no change of members (4 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1996	Return made up to 30/01/96; full list of members (6 pages)
24 January 1996	Return made up to 30/01/96; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 February 1993	Return made up to 30/01/93; full list of members (7 pages)
12 February 1993	Return made up to 30/01/93; full list of members (7 pages)
30 January 1992	Incorporation (17 pages)
30 January 1992	Incorporation (17 pages)

Peoplewise Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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