PEOPLE2.0 (GROUP) UK LIMITED - LONDON


Company Profile Company Filings

Overview

PEOPLE2.0 (GROUP) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEOPLE2.0 (GROUP) UK LIMITED was incorporated 30 years ago on 03/06/1994 and has the registered number: 02935490. The accounts status is GROUP and accounts are next due on 30/12/2023.

PEOPLE2.0 (GROUP) UK LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

NUTMEG HOUSE
LONDON
SE1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TCP GROUP LIMITED (until 30/08/2021)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN SCHAUS Aug 1972 Canadian Director 2021-06-14 CURRENT
MR APOSTOLOS TOUMPAKARIS Dec 1978 Swiss Director 2023-07-31 CURRENT
MR ROBERT CHRISTIAAN MULLER Aug 1968 Dutch Director 2022-04-11 UNTIL 2022-09-07 RESIGNED
EBB SECRETARIES LIMITED Secretary 1994-09-13 UNTIL 1996-04-01 RESIGNED
MR ADAM MICHAEL CRAIGHILL Jun 1980 British Director 2013-04-01 UNTIL 2023-07-31 RESIGNED
MR RONALD VERMEULEN Aug 1964 Dutch Director 2015-03-27 UNTIL 2017-03-27 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1994-06-03 UNTIL 1994-06-04 RESIGNED
MRS ALISON JANE CROWE Nov 1962 British Director 2015-03-27 UNTIL 2019-07-31 RESIGNED
MR NICK JOHN RUSSELL CHAPMAN Oct 1974 British Director 2000-04-20 UNTIL 2015-03-22 RESIGNED
JON GATTA Apr 1966 American Director 2021-06-14 UNTIL 2023-04-14 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-06-03 UNTIL 1994-06-04 RESIGNED
MR EVERT VAN DER WEIJDEN Oct 1977 British Director 2015-03-27 UNTIL 2020-04-30 RESIGNED
WALDECK SECRETARIES LIMITED Corporate Secretary 1996-04-01 UNTIL 1999-05-25 RESIGNED
MR MICHAEL JOHN RUSSELL CHAPMAN Jan 1947 British Director 1995-09-05 UNTIL 2015-02-04 RESIGNED
MR FRANK BRIAN BURGESS Feb 1943 British Director 1994-09-13 UNTIL 2000-05-30 RESIGNED
ROGER BENNETT May 1940 English Director 1994-09-13 UNTIL 1996-04-30 RESIGNED
WALDECK SECRETARIES LIMITED Corporate Secretary 1999-05-25 UNTIL 2015-09-25 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Director 1994-05-26 UNTIL 1994-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P20 Wpp Acquisition B.V. 2020-05-01 - 2021-02-01 Amsterdam   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Tcp Solutions Limited 2016-04-06 - 2020-05-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Tcp Solutions 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BADMINTON MANAGEMENT LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VOICEMOOR LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
P.C. CONNECTIONS LIMITED LONDON ... NO ACCOUNTS FILED 7450 - Labour recruitment
JDP LIMITED CAMBERLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MC SQUARED MANAGEMENT LIMITED KINGSTON UPON THAMES Dissolved... 70221 - Financial management
WALDECK SECRETARIES LIMITED Dissolved... DORMANT 82110 - Combined office administrative service activities
PEOPLE2.0 UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GRANGECREST SECRETARIES LIMITED WEST SUSSEX Dissolved... DORMANT 74990 - Non-trading company
I-FACT LIMITED LONDON ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TCP NEDERLAND LTD CHISWICK Dissolved... DORMANT 82110 - Combined office administrative service activities
BROOKSON CIS SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TCP SOLUTIONS LIMITED KINGSTON UPON THAMES Dissolved... GROUP 70100 - Activities of head offices
KRT ACCOUNTANCY SERVICES LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SSD ASSOCIATES LIMITED ARUNDEL Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCP SOLUTIONS SYSTEMS LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
BROOKSON CONSTRUCTION LIMITED WARRINGTON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PEOPLE2.0 UMBRELLA HOLDING UK LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-08 31-12-2019 50,960 Cash -1,726,429 equity
ACCOUNTS - Final Accounts 2020-01-01 31-12-2018 41,793 Cash -1,110,742 equity

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