The People Group Limited

Company Name	The People Group Limited
Company Status	Active
Company Number	05121869
Category	Private Limited Company
Incorporation Date	7 May 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Christian Lee Moffatt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Mr Kevin John McNeela
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Ms Shella Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian,British
Status	Current
Appointed	10 September 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Mr Marek Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place 11th Floor London EC2A 4EB

Director Name	Mr David Keith Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Jonathan Can Yurtsever
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Foxholes Lodge 36 Lesser Foxholes Shoreham By Sea West Sussex BN43 5NT

Director Name	Katharine June Knight
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Mr Stephen Gerard Pycroft
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	8j Grove End House Grove End Road London NW8 9HN

Secretary Name	Anthony Stuart Chitty
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Atelier House, 64 Pratt Street London NW1 0LF

Secretary Name	Jarlath Delphene Wade
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 January 2013)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Secretary Name	Ms Eloise Jane Mangan
Status	Resigned
Appointed	22 January 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2017)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Mr Jonathan Mark Holmes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2014(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	12 July 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Contact

Website	people-group.net

Location

Registered Address	30 Crown Place 11th Floor London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

950 at £1	Stm Fidecs Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,979,000
Gross Profit	£1,610,000
Net Worth	£2,087,000
Cash	£456,000
Current Liabilities	£2,004,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 1 day from now)

Charges

10 September 2018	Delivered on: 14 September 2018 Persons entitled: Mace Limited Classification: A registered charge Outstanding
4 February 2005	Delivered on: 17 February 2005 Satisfied on: 27 October 2005 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 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

10 September 2018

Delivered on: 14 September 2018
Persons entitled: Mace Limited

Classification: A registered charge
Outstanding

4 February 2005

Delivered on: 17 February 2005
Satisfied on: 27 October 2005
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 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

Filing History

4 August 2023	Full accounts made up to 31 March 2023 (21 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
27 March 2023	Full accounts made up to 31 March 2022 (21 pages)
12 January 2023	Appointment of Mr Marek Gumienny as a director on 11 January 2023 (2 pages)
31 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (19 pages)
21 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
15 April 2021	Satisfaction of charge 051218690002 in full (1 page)
30 March 2021	Full accounts made up to 31 March 2020 (19 pages)
28 May 2020	Group of companies' accounts made up to 31 March 2019 (21 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 January 2020	Change of details for People Group Holdings Limited as a person with significant control on 20 January 2020 (2 pages)
20 January 2020	Registered office address changed from Beaumont Business Center 80 Coleman Street London EC2R 5BJ England to 30 Crown Place 11th Floor London EC2A 4EB on 20 January 2020 (1 page)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
30 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 August 2019	Change of details for People Group Holdings Limited as a person with significant control on 1 January 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
27 February 2019	Registered office address changed from 155 Moorgate London EC2M 6XB to Beaumont Business Center 80 Coleman Street London EC2R 5BJ on 27 February 2019 (1 page)
19 September 2018	Notification of People Group Holdings Limited as a person with significant control on 31 August 2018 (2 pages)
14 September 2018	Registration of charge 051218690002, created on 10 September 2018 (28 pages)
12 September 2018	Cessation of Mace Limited as a person with significant control on 31 August 2018 (1 page)
11 September 2018	Appointment of Mr Kevin John Mcneela as a director on 10 September 2018 (2 pages)
11 September 2018	Appointment of Ms Shella Rushton as a director on 10 September 2018 (2 pages)
11 September 2018	Termination of appointment of Carolyn Pate as a secretary on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Stephen Gerard Pycroft as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Jonathan Mark Holmes as a director on 10 September 2018 (1 page)
20 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (58 pages)
20 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
28 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages)
28 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages)
13 July 2017	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017 (2 pages)
13 July 2017	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017 (2 pages)
27 June 2017	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017 (1 page)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
25 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
25 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
25 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 950 (5 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 950 (5 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 950 (4 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 950 (4 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 950 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Termination of appointment of Katharine Knight as a director (1 page)
18 June 2014	Termination of appointment of Katharine Knight as a director (1 page)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 950 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 950 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 950 (5 pages)
28 January 2014	Appointment of Mr Jonathan Mark Holmes as a director (2 pages)
28 January 2014	Appointment of Mr Jonathan Mark Holmes as a director (2 pages)
27 January 2014	Termination of appointment of David Vaughan as a director (1 page)
27 January 2014	Appointment of Mr Christian Lee Moffatt as a director (2 pages)
27 January 2014	Appointment of Mr Christian Lee Moffatt as a director (2 pages)
27 January 2014	Termination of appointment of David Vaughan as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
24 September 2013	Full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
23 January 2013	Appointment of Ms Eloise Jane Mangan as a secretary (1 page)
23 January 2013	Appointment of Ms Eloise Jane Mangan as a secretary (1 page)
23 January 2013	Termination of appointment of Jarlath Wade as a secretary (1 page)
23 January 2013	Termination of appointment of Jarlath Wade as a secretary (1 page)
10 September 2012	Director's details changed for Mr David Keith Vaughan on 28 August 2012 (2 pages)
10 September 2012	Director's details changed for Katharine June Knight on 28 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 (1 page)
10 September 2012	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 (1 page)
10 September 2012	Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr David Keith Vaughan on 28 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Stephen Gerard Pycroft on 28 August 2012 (2 pages)
10 September 2012	Director's details changed for Katharine June Knight on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
5 November 2010	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 (1 page)
5 November 2010	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Full accounts made up to 31 December 2009 (14 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 December 2007 (13 pages)
9 April 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2007	Full accounts made up to 31 December 2006 (15 pages)
2 June 2007	Full accounts made up to 31 December 2006 (15 pages)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
14 May 2007	Return made up to 07/05/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 07/05/06; full list of members (3 pages)
30 May 2006	Return made up to 07/05/06; full list of members (3 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Return made up to 07/05/05; full list of members (3 pages)
20 May 2005	Return made up to 07/05/05; full list of members (3 pages)
17 February 2005	Particulars of mortgage/charge (10 pages)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Particulars of mortgage/charge (10 pages)
17 February 2005	Secretary's particulars changed (1 page)
18 January 2005	Ad 31/08/04--------- Â£ si 949@1 (2 pages)
18 January 2005	Ad 31/08/04--------- Â£ si 949@1 (2 pages)
19 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
19 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 October 2004	Ad 30/08/04--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
1 October 2004	Ad 30/08/04--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
7 May 2004	Incorporation (23 pages)
7 May 2004	Incorporation (23 pages)