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People Made Group Limited

People Made Group Limited is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. People Made Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11793097
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fulham Palace
Bishops Avenue
London
SW6 6EA
England
Address changed on 25 May 2022 (3 years ago)
Previous address was Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
020 31304099
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in UK • Born in Oct 1963
Director • Founder & Partner • British • Lives in UK • Born in Apr 1980
Director • Business Consultant • British • Lives in UK • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Aug 1962
Black Sun Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
People Made (UK) Limited
Simon Brook Calverley, Douglas James Hewett, and 2 more are mutual people.
Active
Black Sun Limited
Paul Richard Edison and David Brett Douglas Christopherson are mutual people.
Active
Black Sun International Limited
Paul Richard Edison and David Brett Douglas Christopherson are mutual people.
Active
Stratton Craig Limited
David Brett Douglas Christopherson is a mutual person.
Active
Sula Wellness Ltd
Paul Richard Edison is a mutual person.
Active
Black Sun Technology Services Ltd
David Brett Douglas Christopherson is a mutual person.
Active
The Dangerous Book Club Ltd
Paul Richard Edison is a mutual person.
Active
The Positive Change Group Limited
David Brett Douglas Christopherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Douglas James Hewett Resigned
11 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr David Brett Douglas Christopherson Appointed
3 Years Ago on 24 May 2022
Mr Paul Richard Edison Appointed
3 Years Ago on 24 May 2022
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Documents
Termination of appointment of Douglas James Hewett as a director on 30 November 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 17 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Jan 2024
Repayment History
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