Company number 08886716
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address M25 BUSINESS CENTRE, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of ONE PAYROLL SOLUTIONS LIMITED are www.onepayrollsolutions.co.uk, and www.one-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. One Payroll Solutions Limited is a Private Limited Company.
The company registration number is 08886716. One Payroll Solutions Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of One Payroll Solutions Limited is M25 Business Centre 121 Brooker Road Waltham Abbey Essex England En9 1jh. . LYONS, Chloe is a Director of the company. LYONS, Victoria is a Director of the company. The company operates in "Combined office administrative service activities".
Current Directors
Persons With Significant Control
Miss Chloe Lyons
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Lyons
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE PAYROLL SOLUTIONS LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 14 September 2015
23 Jul 2015
Previous accounting period extended from 28 February 2015 to 30 April 2015
25 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
11 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted