People Risk Solutions Limited

Company Name	People Risk Solutions Limited
Directors	Andrew Christian Pullman and Alison Margaret Pullman
Company Status	Active
Company Number	05997944
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 6 months ago)

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 Andrew Christian Pullman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Woodend Park Cobham Surrey KT11 3BX

Secretary Name	Alison Margaret Pullman
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Woodend Park Cobham Surrey KT11 3BX

Director Name	Alison Margaret Pullman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(4 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Woodend Park Cobham Surrey KT11 3BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.peoplerisksolutions.com/
Email address	[email protected]
Telephone	01932 590335
Telephone region	Weybridge

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Christian Pullman & Alison Margaret Pullman 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,033
Cash	£14,541
Current Liabilities	£49,448

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 4 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

18 September 2012	Delivered on: 21 September 2012 Persons entitled: National Westminster 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,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 September 2012

Delivered on: 21 September 2012
Persons entitled: National Westminster 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,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with updates (5 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
21 December 2022	Confirmation statement made on 14 November 2022 with updates (5 pages)
25 October 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 25 October 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
26 November 2021	Confirmation statement made on 14 November 2021 with updates (5 pages)
16 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
29 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
7 December 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
2 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Andrew Christian Pullman on 5 April 2011 (2 pages)
20 December 2011	Director's details changed for Andrew Christian Pullman on 5 April 2011 (2 pages)
20 December 2011	Director's details changed for Andrew Christian Pullman on 5 April 2011 (2 pages)
16 May 2011	Appointment of Alison Margaret Pullman as a director (3 pages)
16 May 2011	Appointment of Alison Margaret Pullman as a director (3 pages)
7 April 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
7 April 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
22 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
22 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
17 December 2007	Return made up to 14/11/07; full list of members (2 pages)
17 December 2007	Return made up to 14/11/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Incorporation (17 pages)