Our People Ltd. Head office in Exeter. Check Director.

Our People Ltd, Exeter

Our People Ltd is a private limited company. Previously, it was called H R Soft (Uk) Ltd (it was changed on 2015-01-07). Located at 45 Queen Street, Exeter EX4 3SR, the aforementioned 10 years old firm was incorporated on 2013-05-17 and is categorised as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the enterprise: Robert N. (appointed on 31 July 2017), Ross M. (appointed on 01 July 2015).

About
Name: Our People Ltd
Number: 08534001
Incorporation date: 2013-05-17
End of financial year: 31 December


Address:	45 Queen Street Exeter EX4 3SR
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Robert N.

31 July 2017

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Ross M.

31 July 2017

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Ross M.

6 April 2016 - 31 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jameswell Investments Limited

6 April 2016 - 31 July 2017

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05714767
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	100	38,951	31,628	69,160	88,882	361,020	293,476
Fixed Assets	-	-	96,204	199,229	299,581	401,584	653,629	617,722
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	5,349	-	-	-	-	-
Tangible Fixed Assets	-	-	96,204	-	-	-	-	-

The date for Our People Ltd confirmation statement filing is 2024-05-23. The most current one was sent on 2023-05-09. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Robert N. who owns over 3/4 of shares, 3/4 to full of voting rights. Ross M. who owns over 3/4 of shares, 3/4 to full of voting rights. Ross M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 9th May 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 21st April 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st March 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Francis Clark North Quay House North Quay Plymouth PL4 0RA England to 45 Queen Street Exeter EX4 3SR on Monday 6th February 2023 filed on: 6th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 9th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 17th May 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 17th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 17th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 17th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Monday 31st July 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 31st July 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 3rd October 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 31st July 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 31st July 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2017. filed on: 7th, September 2017 \| officers	Free Download (3 pages)
PSC02	Notification of a person with significant control Tuesday 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 17th May 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 15th May 2017 filed on: 16th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th June 2016 capital
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 14th, March 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Crowsonbal Brookfield House 193-195 Wellington Road South Stockport Cheshire SK2 6NG to C/O Francis Clark North Quay House North Quay Plymouth PL4 0RA on Saturday 5th March 2016 filed on: 5th, March 2016 \| address	Free Download (1 page)
AP01	New director appointment on Monday 12th October 2015. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016. filed on: 28th, July 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 4th, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st June 2015 filed on: 4th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 17th May 2015 with full list of members filed on: 4th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 4th July 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 10th, January 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed h r soft (uk) LTDcertificate issued on 07/01/15 filed on: 7th, January 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return made up to Saturday 17th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, May 2013 \| incorporation	Free Download (34 pages)

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