Peopledoc UK Ltd

Proposed for strike-off09823202 Private limited company
Incorporated
14 October 2015 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South East
Address
Venture House
2 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Goyal, Nitin
Director · Appointed 17 July 2026
Indian
Born August 1981 (45)
Director · Appointed 31 March 2025
American
Born November 1973
Smith, Stacy-Ann Marie
Secretary · Appointed 31 March 2025
Officer history (13 former)
17 July 2026
Resigned Taylor, Graham as Director
17 July 2026
Appointed Goyal, Nitin as Director
31 March 2026
Resigned Barger, Rachel Ann as Director
31 March 2025
Appointed Smith, Stacy-Ann Marie as Director
31 March 2025
Appointed Smith, Stacy-Ann Marie as Secretary
31 March 2025
Appointed Taylor, Graham as Director
31 March 2025
Resigned Butler, John Arthur as Secretary
31 March 2025
Resigned Butler, John Arthur as Director
30 September 2024
Resigned Slavicek, Dominique as Director
30 September 2024
Appointed Barger, Rachel Ann as Director
19 July 2023
Appointed Butler, John Arthur as Secretary
19 July 2023
Resigned Pramex International Ltd as Corporate Secretary
17 January 2023
Resigned Satalino, Frank Peter as Director
30 June 2022
Resigned Julien, Mark as Director
12 July 2021
Appointed Slavicek, Dominique as Director
12 July 2021
Resigned Buyse, Clement as Director
12 July 2021
Resigned Benhamou, Jonathan as Director
28 May 2020
Appointed Butler, John Arthur as Director
28 May 2020
Appointed Julien, Mark as Director
31 March 2020
Resigned Rogers, Adam Michael as Director
31 December 2019
Resigned Alvaro, Felicia Tamara as Director
7 August 2019
Appointed Buyse, Clement as Director
7 August 2019
Appointed Benhamou, Jonathan as Director
27 July 2018
Appointed Alvaro, Felicia Tamara as Director
27 July 2018
Appointed Satalino, Frank Peter as Director
27 July 2018
Resigned Benhamou, Jonathan as Director
27 July 2018
Appointed Rogers, Adam Michael as Director
14 October 2015
Appointed Benhamou, Jonathan as Director
14 October 2015
Appointed Pramex International Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02528089
Former controllers (1)
3 May 2019
Ceased Peopledoc Sas — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ukg Technology Limited Owns 75–100% of shares
Peopledoc UK Ltd This company Proposed for strike-offOwns 75–100% of shares
Quorbit Ltd Has significant influence or control
Thanksbox Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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