People Activation Limited

Company Name	People Activation Limited
Company Status	Active
Company Number	05991337
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Previous Name	Rapport Events Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Abigail Lucy Humayun
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Event Manager
Country of Residence	England
Correspondence Address	Fifth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr Christopher Teague
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor The Hive 47 Lever Street Manchester M1 1FN

Secretary Name	Mr Christopher Teague
Nationality	Irish
Status	Current
Appointed	27 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr Christopher Michael Platt
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Gary Russell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Retired
Correspondence Address	1 Edwin Close Newport Road Stafford Staffordshire ST17 9XN

Secretary Name	Gary Russell
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Edwin Close Newport Road Stafford Staffordshire ST17 9XN

Contact

Website	rapportagency.com
Email address	[email protected]
Telephone	07 549677616
Telephone region	Mobile

Location

Registered Address	Fifth Floor The Hive 47 Lever Street Manchester M1 1FN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

465 at £1	Abigail Lucy Humayun 50.00% Ordinary B
465 at £1	Christopher Teague 50.00% Ordinary A

Financials

Year	2014
Net Worth	£326,530
Cash	£43,054
Current Liabilities	£615,951

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

8 February 2016	Delivered on: 9 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
3 April 2007	Delivered on: 7 April 2007 Satisfied on: 3 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 February 2016

Delivered on: 9 February 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

3 April 2007

Delivered on: 7 April 2007
Satisfied on: 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
13 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 September 2022	Memorandum and Articles of Association (10 pages)
7 September 2022	Cessation of Abigail Lucy Humayun as a person with significant control on 31 August 2022 (1 page)
7 September 2022	Notification of Rapport & People Holdings Limited as a person with significant control on 31 August 2022 (2 pages)
7 September 2022	Cessation of Christopher Teague as a person with significant control on 31 August 2022 (1 page)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mrs Abigail Lucy Humayun on 2 October 2020 (2 pages)
2 October 2020	Director's details changed for Mrs Abigail Lucy Humayun on 2 October 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 (3 pages)
8 October 2019	Director's details changed for Mr Christopher Michael Platt on 4 October 2019 (2 pages)
19 June 2019	Appointment of Mr Christopher Michael Platt as a director on 9 June 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 December 2018	Confirmation statement made on 6 November 2018 with updates (6 pages)
13 September 2018	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,000 (4 pages)
15 August 2018	Director's details changed for Mrs Abigail Lucy Humayun on 15 August 2018 (2 pages)
14 August 2018	Secretary's details changed for Mr Christopher Teague on 14 August 2018 (1 page)
14 August 2018	Director's details changed for Mr Christopher Teague on 14 August 2018 (2 pages)
7 December 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
7 December 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 February 2016	Registration of charge 059913370002, created on 8 February 2016 (28 pages)
9 February 2016	Registration of charge 059913370002, created on 8 February 2016 (28 pages)
3 February 2016	Satisfaction of charge 1 in full (2 pages)
3 February 2016	Satisfaction of charge 1 in full (2 pages)
20 December 2015	Registered office address changed from Fourways House Hilton Street Manchester M1 2EJ to Fifth Floor the Hive 47 Lever Street Manchester Manchester M1 1FN on 20 December 2015 (1 page)
20 December 2015	Registered office address changed from Fourways House Hilton Street Manchester M1 2EJ to Fifth Floor the Hive 47 Lever Street Manchester Manchester M1 1FN on 20 December 2015 (1 page)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 930 (6 pages)
7 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 930 (6 pages)
6 November 2015	Director's details changed for Abigail Lucy Humayun on 1 January 2015 (2 pages)
6 November 2015	Director's details changed for Abigail Lucy Humayun on 1 January 2015 (2 pages)
13 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 930 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 930 (4 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
16 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (6 pages)
23 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (6 pages)
23 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 November 2012	Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 19 November 2012 (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Abigail Lucy Humayun on 6 November 2009 (2 pages)
18 January 2010	Director's details changed for Christopher Teague on 7 November 2009 (2 pages)
18 January 2010	Director's details changed for Christopher Teague on 7 November 2009 (2 pages)
18 January 2010	Director's details changed for Abigail Lucy Humayun on 6 November 2009 (2 pages)
18 January 2010	Director's details changed for Christopher Teague on 7 November 2009 (2 pages)
18 January 2010	Registered office address changed from Phibbs Edge, Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Phibbs Edge, Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Abigail Lucy Humayun on 6 November 2009 (2 pages)
23 April 2009	Return made up to 07/11/08; full list of members; amend (5 pages)
23 April 2009	Return made up to 07/11/08; full list of members; amend (5 pages)
20 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
20 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
26 February 2009	Director's change of particulars / abigail price / 06/01/2009 (2 pages)
26 February 2009	Director's change of particulars / abigail price / 06/01/2009 (2 pages)
20 November 2008	Return made up to 07/11/08; full list of members (4 pages)
20 November 2008	Return made up to 07/11/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2008	Notice of assignment of name or new name to shares (2 pages)
30 May 2008	Notice of assignment of name or new name to shares (2 pages)
7 December 2007	Return made up to 07/11/07; full list of members (3 pages)
7 December 2007	Return made up to 07/11/07; full list of members (3 pages)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Ad 02/04/07-30/04/07 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
5 July 2007	Ad 02/04/07-30/04/07 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
7 November 2006	Incorporation (10 pages)
7 November 2006	Incorporation (10 pages)