Active
Company Information for SOLEUS PEOPLE LIMITED
WIZU WORKSPACE C/O ALTRIX TECHNOLOGY LTD, 32 EYRE STREET, SHEFFIELD, S1 4QZ,
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Company Registration Number
09055623
Private Limited Company
Active |
Company Name | |
---|---|
SOLEUS PEOPLE LIMITED | |
Legal Registered Office | |
WIZU WORKSPACE C/O ALTRIX TECHNOLOGY LTD 32 EYRE STREET SHEFFIELD S1 4QZ Other companies in SW19 | |
Company Number | 09055623 | |
---|---|---|
Company ID Number | 09055623 | |
Date formed | 2014-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 23/03/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB207112164 |
Last Datalog update: | 2025-01-05 07:00:49 |
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Officer | Role | Date Appointed |
---|---|---|
BEN CAMBAGE |
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ANDREW IAN YETZES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL CHATTERJEE |
Director | ||
ROBERT BEAMAN |
Director | ||
KARL CHATTERJEE |
Director | ||
KARL CHATTERJEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANDY HEALTHCARE RECRUITMENT LIMITED | Director | 2018-01-09 | CURRENT | 2017-04-06 | Active | |
ASPECT HEALTHCARE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
TFS PROFESSIONALS LIMITED | Director | 2012-09-12 | CURRENT | 2012-06-28 | Dissolved 2016-11-29 | |
NEXERE CONSULTING LIMITED | Director | 1999-12-30 | CURRENT | 1998-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
All of the property or undertaking has been released from charge for charge number 090556230003 | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090556230006 | ||
APPOINTMENT TERMINATED, DIRECTOR BEN CAMBAGE | ||
APPOINTMENT TERMINATED, DIRECTOR LEE DAVID DICKSON | ||
DIRECTOR APPOINTED MR JAMES EDWARD FRASER LOCK | ||
DIRECTOR APPOINTED MS MEGAN ELAINE GRANT | ||
REGISTERED OFFICE CHANGED ON 16/08/24 FROM One New Change New Change London EC4M 9AF England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090556230005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Two London Bridge Office a1 Third Floor London Bridge London SE1 9RA England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 125 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
PSC07 | CESSATION OF TFS HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tfs Holdco Limited as a person with significant control on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MR LEE DAVID DICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN YETZES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090556230004 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090556230003 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 1 Vincent Square London SW1P 2PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090556230002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090556230001 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KARL CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE | |
AP01 | DIRECTOR APPOINTED KARL CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Beaman on 2015-03-04 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 1 Vincent Square London SW19 2PN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090556230001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BEAMAN | |
AP01 | DIRECTOR APPOINTED MR KARL CHATTERJEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN YETZES | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLEUS PEOPLE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOLEUS PEOPLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |