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Peopledoc Uk Ltd

09823202

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Incorporated 14/10/2015

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Stacy-Ann Marie Smith

director · Since 31/03/2025

ASSISTANT CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Stacy-Ann Marie Smith

secretary · Since 31/03/2025

Mr Nitin Goyal

director · Since 17/07/2026

INDIAN · INDIA · Age 45

Stacy-Ann Marie Smith

director · Since 31/03/2025

American · United States · Age 52

Stacy-Ann Marie Smith

secretary · Since 31/03/2025

Nitin Goyal

director · Since 17/07/2026

Indian · India · Age 45

Former

Jonathan Benhamou

director · Resigned 27/07/2018

Felicia Tamara Alvaro

director · Resigned 31/12/2019

Adam Michael Rogers

director · Resigned 31/03/2020

Clement Buyse

director · Resigned 12/07/2021

Jonathan Benhamou

director · Resigned 12/07/2021

Mark Julien

director · Resigned 30/06/2022

Frank Peter Satalino

director · Resigned 17/01/2023

Pramex International Ltd

corporate secretary · Resigned 19/07/2023

Dominique Slavicek

director · Resigned 30/09/2024

John Arthur Butler

director · Resigned 31/03/2025

John Arthur Butler

secretary · Resigned 31/03/2025

Rachel Ann Barger

director · Resigned 31/03/2026

Mr Graham Taylor

director · Resigned 17/07/2026

Graham Taylor

director · Resigned 17/07/2026

Persons with Significant Control

Former PSCs

Peopledoc Sas

Ceased 03/05/2019

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Venture House, 2 Arlington Square
2026-08-12

VENTURE HOUSE, 2 ARLINGTON SQUARE

post townBracknell
2026-08-12

BRACKNELL

officer appointedSMITH, Stacy-Ann Marie
2026-08-12
officer appointedGOYAL, Nitin
2026-08-12
officer appointedSMITH, Stacy-Ann Marie
2026-08-12