| Company Name | People Made (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11643199 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
| Previous Name | Pm Bidco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simon Brook Calverley |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fulham Palace Bishops Avenue London SW6 6EA |
| Director Name | Douglas James Hewett |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Founder & Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Fulham Palace Bishops Avenue London SW6 6EA |
| Director Name | Mr David Brett Douglas Christopherson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 21 Spencer Road, Wandsworth, London 21 Spencer Roa London SW18 2SP |
| Director Name | Mr Paul Richard Edison |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tw11 9da 89 Fairfax Road Teddington TW11 9DA |
Location
| Registered Address | Fulham Palace Bishops Avenue London SW6 6EA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (5 months, 3 weeks from now) |
Charges
| 25 June 2020 | Delivered on: 28 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Amended total exemption full accounts made up to 31 December 2019 (3 pages) |
| 28 June 2020 | Registration of charge 116431990001, created on 25 June 2020 (41 pages) |
| 2 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 13 January 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 29 April 2019 | Resolutions
|
| 26 April 2019 | Memorandum and Articles of Association (7 pages) |
| 15 April 2019 | Notification of People Made Group Limited as a person with significant control on 1 April 2019 (2 pages) |
| 12 April 2019 | Cessation of Douglas James Hewett as a person with significant control on 1 April 2019 (1 page) |
| 12 April 2019 | Cessation of Simon Brook Calverley as a person with significant control on 1 April 2019 (1 page) |
| 11 January 2019 | Statement of capital following an allotment of shares on 14 December 2018
|
| 27 December 2018 | Resolutions
|
| 17 December 2018 | Notification of Simon Brook Calverley as a person with significant control on 14 December 2018 (2 pages) |
| 17 December 2018 | Change of details for Douglas James Hewett as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Change of name notice (2 pages) |
| 14 December 2018 | Company name changed pm bidco LIMITED\certificate issued on 14/12/18
|
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
|