Introduction
Watch Company
A
ACCELERATE PEOPLE LIMITED
ACCELERATE PEOPLE LIMITED is an active company incorporated on 6 May 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. ACCELERATE PEOPLE LIMITED was registered 10 years ago.(SIC: 78300)
Status
active
Active since 10 years ago
Company No
09577006
LTD Company
Age
10 Years
Incorporated 6 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
BC CHARLIE LIMITED
From: 6 May 2015To: 12 March 2016
Address
Scale Space 58 Wood Lane London, W12 7RZ,
Previous Addresses
1 Hammersmith Broadway London W6 9DL United Kingdom
From: 18 January 2017To: 14 October 2020
C/O Burgess Hodgson 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 6 May 2015To: 18 January 2017
15 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
4
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BITHAL, Manoj Kumar
Active58 Wood Lane, LondonW12 7RZ
Born September 1971
Director
Appointed 06 May 2015
BITHAL, Manoj Kumar
58 Wood Lane, LondonW12 7RZ
Born September 1971
Director
06 May 2015
Active
MINDENHALL, Charles Stuart
Active58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
Appointed 01 Feb 2017
MINDENHALL, Charles Stuart
58 Wood Lane, LondonW12 7RZ
Born May 1971
Director
01 Feb 2017
Active
SAWYER, Samantha Jane
Active58 Wood Lane, LondonW12 7RZ
Born February 1971
Director
Appointed 12 Dec 2019
SAWYER, Samantha Jane
58 Wood Lane, LondonW12 7RZ
Born February 1971
Director
12 Dec 2019
Active
BADALE, Manoj Kumar
Resigned27 New Dover Road, CanterburyCT1 3DN
Born December 1967
Director
Appointed 01 Feb 2017
Resigned 28 Oct 2021
BADALE, Manoj Kumar
27 New Dover Road, CanterburyCT1 3DN
Born December 1967
Director
01 Feb 2017
Resigned 28 Oct 2021
Resigned
GILL, Dominic David
Resigned58 Wood Lane, LondonW12 7RZ
Born October 1972
Director
Appointed 17 Nov 2022
Resigned 12 Aug 2024
GILL, Dominic David
58 Wood Lane, LondonW12 7RZ
Born October 1972
Director
17 Nov 2022
Resigned 12 Aug 2024
Resigned
PRITCHARD, John Terence
Resigned58 Wood Lane, LondonW12 7RZ
Born April 1963
Director
Appointed 12 Dec 2019
Resigned 01 Nov 2022
PRITCHARD, John Terence
58 Wood Lane, LondonW12 7RZ
Born April 1963
Director
12 Dec 2019
Resigned 01 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Lara Sue Legassick
Active58 Wood Lane, LondonW12 7RZ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Ms Lara Sue Legassick
58 Wood Lane, LondonW12 7RZ
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Active
Ms Katie Louise Yirrell
Active58 Wood Lane, LondonW12 7RZ
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Ms Katie Louise Yirrell
58 Wood Lane, LondonW12 7RZ
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
23 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2017
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2016