People2.0 UK Limited

Company Name	People2.0 UK Limited
Company Status	Active
Company Number	03878996
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Michael Craighill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(15 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Jason Todd King
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 June 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	14 June 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Global President
Country of Residence	Canada
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Michael John Russell Chapman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 months after company formation)
Appointment Duration	15 years (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winscombe Lodge 1 Brentham Way Ealing London W5 1BJ

Director Name	Mr Nick John Russell Chapman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	58a Waldeck Road Strand On The Green Chiswick W4 3NP

Director Name	Mr Ronald Vermeulen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 2015(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 March 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	58a Waldeck Road Strand On The Green Chiswick W4 3NP

Director Name	Mrs Alison Jane Crowe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	58a Waldeck Road Strand On The Green Chiswick W4 3NP

Director Name	Mr Evert Van Der Weijden
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Mr Robert Christiaan Muller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2022(22 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 September 2022)
Role	Chief Finanical Officer
Country of Residence	Netherlands
Correspondence Address	Nutmeg House 60 Gainsford Street London SE1 2NY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Waldeck Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 September 2015)
Correspondence Address	58a Waldeck Road Chiswick London W4 3NP

Contact

Website	tcpsolutions.com
Telephone	020 85800800
Telephone region	London

Location

Registered Address	Nutmeg House 60 Gainsford Street London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,960,110
Gross Profit	£546,185
Net Worth	£137,307
Cash	£602,741
Current Liabilities	£1,918,850

Accounts

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

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

12 July 2022	Delivered on: 13 July 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property registered or required to be registered in the UK are charged pursuant to this deed. Please refer to the instrument for more details. Outstanding
12 July 2022	Delivered on: 12 July 2022 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Outstanding
17 September 2010	Delivered on: 18 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 September 2010	Delivered on: 4 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 July 2006	Delivered on: 28 July 2006 Satisfied on: 31 July 2014 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 2004	Delivered on: 21 October 2004 Satisfied on: 31 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 September 2004	Delivered on: 15 September 2004 Satisfied on: 11 January 2007 Persons entitled: Eurofactor UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of first fixed and floating charge. Fully Satisfied

Filing History

7 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Evert Van Der Weijden as a director on 30 April 2020 (1 page)
30 April 2020	Registered office address changed from 58a Waldeck Road Strand on the Green Chiswick W4 3NP to Nutmeg House 60 Gainsford Street London SE1 2NY on 30 April 2020 (1 page)
23 March 2020	Satisfaction of charge 4 in full (1 page)
31 December 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 August 2019	Termination of appointment of Alison Jane Crowe as a director on 31 July 2019 (1 page)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
27 March 2017	Termination of appointment of Ronald Vermeulen as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Ronald Vermeulen as a director on 27 March 2017 (1 page)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Full accounts made up to 31 December 2015 (25 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
5 October 2015	Termination of appointment of Waldeck Secretaries Limited as a secretary on 25 September 2015 (1 page)
5 October 2015	Termination of appointment of Waldeck Secretaries Limited as a secretary on 25 September 2015 (1 page)
24 June 2015	Full accounts made up to 31 December 2014 (16 pages)
24 June 2015	Full accounts made up to 31 December 2014 (16 pages)
30 March 2015	Appointment of Mr Ronald Vermeulen as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Ronald Vermeulen as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Evert Van Der Weijden as a director on 27 March 2015 (2 pages)
30 March 2015	Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015 (1 page)
30 March 2015	Appointment of Mrs Alison Jane Crowe as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mrs Alison Jane Crowe as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Evert Van Der Weijden as a director on 27 March 2015 (2 pages)
30 March 2015	Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015 (1 page)
24 March 2015	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015 (1 page)
24 March 2015	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015 (1 page)
24 March 2015	Appointment of Mr Adam Michael Craighill as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015 (1 page)
24 March 2015	Appointment of Mr Adam Michael Craighill as a director on 24 March 2015 (2 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (5 pages)
31 July 2014	Satisfaction of charge 2 in full (1 page)
31 July 2014	Satisfaction of charge 3 in full (1 page)
31 July 2014	Satisfaction of charge 3 in full (1 page)
31 July 2014	Satisfaction of charge 2 in full (1 page)
8 July 2014	Appointment of Mr Nick Chapman as a director (2 pages)
8 July 2014	Appointment of Mr Nick Chapman as a director (2 pages)
25 April 2014	Full accounts made up to 31 December 2013 (15 pages)
25 April 2014	Full accounts made up to 31 December 2013 (15 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 June 2013	Previous accounting period shortened from 29 June 2013 to 31 December 2012 (1 page)
11 June 2013	Previous accounting period shortened from 29 June 2013 to 31 December 2012 (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 February 2012	Full accounts made up to 30 June 2011 (13 pages)
20 February 2012	Full accounts made up to 30 June 2011 (13 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
27 June 2011	Current accounting period extended from 30 December 2010 to 29 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 December 2010 to 29 June 2011 (1 page)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2009	Secretary's details changed for Waldeck Secretaries Limited on 17 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael John Russell Chapman on 17 November 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Michael John Russell Chapman on 17 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Waldeck Secretaries Limited on 17 November 2009 (2 pages)
24 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
29 August 2009	Full accounts made up to 31 December 2008 (18 pages)
29 August 2009	Full accounts made up to 31 December 2008 (18 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
25 July 2008	Amended full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Amended full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 August 2007	Full accounts made up to 31 December 2005 (12 pages)
20 August 2007	Full accounts made up to 31 December 2005 (12 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Return made up to 17/11/06; full list of members (6 pages)
8 December 2006	Return made up to 17/11/06; full list of members (6 pages)
28 July 2006	Particulars of mortgage/charge (7 pages)
28 July 2006	Particulars of mortgage/charge (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
21 November 2005	Return made up to 17/11/05; full list of members (6 pages)
21 November 2005	Return made up to 17/11/05; full list of members (6 pages)
1 March 2005	Return made up to 17/11/04; full list of members (6 pages)
1 March 2005	Return made up to 17/11/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
21 October 2004	Particulars of mortgage/charge (9 pages)
21 October 2004	Particulars of mortgage/charge (9 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Accounting reference date extended from 30/11/03 to 30/12/03 (1 page)
26 July 2004	Accounting reference date extended from 30/11/03 to 30/12/03 (1 page)
5 July 2004	Full accounts made up to 30 November 2002 (17 pages)
5 July 2004	Full accounts made up to 30 November 2002 (17 pages)
17 December 2003	Return made up to 17/11/03; full list of members (6 pages)
17 December 2003	Return made up to 17/11/03; full list of members (6 pages)
17 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
17 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
28 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
28 February 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
23 December 2002	Return made up to 17/11/02; full list of members (6 pages)
23 December 2002	Return made up to 17/11/02; full list of members (6 pages)
27 June 2002	Company name changed tcp business services LTD\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed tcp business services LTD\certificate issued on 27/06/02 (2 pages)
19 February 2002	Accounts for a dormant company made up to 30 November 2000 (5 pages)
19 February 2002	Return made up to 17/11/01; full list of members (6 pages)
19 February 2002	Accounts for a dormant company made up to 30 November 2000 (5 pages)
19 February 2002	Return made up to 17/11/01; full list of members (6 pages)
17 April 2001	Company name changed cavendish management (london) lt d\certificate issued on 13/04/01 (2 pages)
17 April 2001	Company name changed cavendish management (london) lt d\certificate issued on 13/04/01 (2 pages)
9 April 2001	Return made up to 17/11/00; full list of members (6 pages)
9 April 2001	Return made up to 17/11/00; full list of members (6 pages)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 152-160 city road london EC1V 2NX (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 152-160 city road london EC1V 2NX (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
17 November 1999	Incorporation (8 pages)
17 November 1999	Incorporation (8 pages)

People2.0 UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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