People Made Group Limited

Active11793097 Private limited company
Incorporated
28 January 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fulham Palace
Bishops Avenue
London
SW6 6EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
British
Born August 1962 (64)
Director · Appointed 24 May 2022
British
Born October 1963 (63)
Officer history (2 former)
30 June 2026
Resigned Calverley, Simon Brook as Director
30 November 2024
Resigned Hewett, Douglas James as Director
24 May 2022
24 May 2022
Appointed Edison, Paul Richard as Director
28 January 2019
Appointed Hewett, Douglas James as Director
28 January 2019
Appointed Calverley, Simon Brook as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01557279
Former controllers (2)
24 May 2022
Ceased Simon Brook Calverley — Owns 25–50% of shares
24 May 2022
Ceased Douglas James Hewett — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Black Sun Limited Owns 75–100% of shares
Black Sun Technology Services Ltd Owns 75–100% of shares
People Made Group Limited This company Owns 75–100% of shares
People Made (UK) Limited Owns 75–100% of shares
Stratton Craig Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Employees
2
no change

Trend

Net Assets
£0 £50 £100 2019 2020 2021 £100 £100 £100
Balance sheet detail
202120202019
Fixed Assets£100£100
Cash£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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