RATED PEOPLE LIMITED

Company 05540422 • Liquidation Liquidator appointed • Private limited company
Company age
21 years

Company overview

Incorporation date
18 August 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RATED PEOPLE LIMITED is a private limited company incorporated on 18 August 2005, with its registered office in London. Companies House lists its business as other information service activities not elsewhere classified. Its most recent accounts were made up to 30 June 2025.

On 24 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 26 June 2026), 1 director appointed, a change of registered office on 5 November 2025 and accounts filed on 14 November 2025. It has 1 outstanding charge, held by Clydesdale Bank PLC. It has 4 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

35 Luke Street, London, EC2A 4LH, England

Industry classification (SIC codes)

63990

Officers & directors (27)

COX, Adrian Neil

Director

Appointed: 12 December 2006

Active

GUBBAY, Danielle

Director

Appointed: 20 March 2024

Active

HARRIS, Raymond Anthony

Director

Appointed: 27 August 2026

Active

ROSENBERGER, Ottokar

Director

Appointed: 7 August 2024

Active

PARSONS, Timothy James

Secretary

Appointed: 18 September 2014 • Resigned: 24 September 2019

QUIGG, Darren Stuart

Secretary

Appointed: 19 November 2012 • Resigned: 17 September 2014

SHAW, Alexander

Secretary

Appointed: 24 September 2019 • Resigned: 28 April 2023

SKIPWITH, Anna Carol

Secretary

Appointed: 18 August 2005 • Resigned: 19 November 2012

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 18 August 2005 • Resigned: 18 August 2005

BETTELEY, Andrew David

Director

Appointed: 25 July 2023 • Resigned: 25 June 2026

Recent filing history (214)

1 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 October 2026

Resolutions

Resolution • Form RESOLUTIONS

1 October 2026

Statement of affairs

Insolvency • Form LIQ02

9 September 2026

Appointment of Mr Raymond Anthony Harris as a director on 27 August 2026

Officers • Form AP01

26 June 2026

Termination of appointment of Andrew David Betteley as a director on 25 June 2026

Officers • Form TM01

10 April 2026

Statement of capital following an allotment of shares on 10 April 2026

Capital • Form SH01

18 March 2026

Change of details for Mr Ottokar Rosenberger as a person with significant control on 3 June 2024

Persons with significant control • Form PSC04

18 March 2026

Notification of Adrian Neil Cox as a person with significant control on 3 June 2024

Persons with significant control • Form PSC01

22 January 2026

Confirmation statement made on 10 January 2026 with updates

Confirmation statement • Form CS01

19 November 2025

Statement of capital following an allotment of shares on 17 November 2025

Capital • Form SH01

14 November 2025

Unaudited abridged accounts made up to 30 June 2025

Accounts • Form AA

5 November 2025

Registered office address changed from , 27-33 Bethnal Green Road, London, E1 6LA, England to 35 Luke Street London EC2A 4LH on 5 November 2025

Address • Form AD01

17 September 2025

Previous accounting period shortened from 31 December 2025 to 30 June 2025

Accounts • Form AA01

16 July 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

24 January 2025

Confirmation statement made on 10 January 2025 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Ottokar Rosenberger

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 June 2024

Mr Adrian Neil Cox

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 3 June 2024

Frog Capital Limited

Corporate entity

Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Clydesdale Bank PLC

Created: 24 January 2019 • Delivered: 25 January 2019

Outstanding

A registered charge

Kreos Capital V (UK) Limited

Created: 24 February 2017 • Delivered: 28 February 2017

Fully satisfied

A registered charge

Venture Lending & Leasing Vii, Inc

Created: 23 December 2013 • Delivered: 3 January 2014

Fully satisfied

A registered charge

Frog Capital Fund 1 LP

Created: 9 December 2013 • Delivered: 18 December 2013

Fully satisfied

Debenture

Venture Lending & Leasing Vi, Inc

Created: 23 November 2012 • Delivered: 11 December 2012

Fully satisfied

Rent deposit deed

Sixty Six Investments Limited

Created: 15 December 2011 • Delivered: 21 December 2011

Fully satisfied

Rental deposit deed

Mckay Securities PLC

Created: 13 March 2009 • Delivered: 17 March 2009

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 September 2026

Practitioners:

James Thompson - 45 Gresham Street

Ben David Woodthorpe - C/O Rrs Dept, S&W Partners Llp, 45 Gresham Street

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 24 January 2027

Additional information

Has charges No
Super secure PSCs No