PAYROLL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04502892
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 4 October 2016 GBP 499,999 . The most likely internet sites of PAYROLL LTD are www.payroll.co.uk, and www.payroll.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and four months. Payroll Ltd is a Private Limited Company. The company registration number is 04502892. Payroll Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Payroll Ltd is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £1998.61k. It is £-0.01k against last year. The cash in hand is £2000k. It is £0k against last year. And the total assets are £2000k, which is £0k against last year. CARTWRIGHT, Anna is a Director of the company. PAWAR, Charlotte is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


payroll Key Finiance

LIABILITIES £1998.61k
-1%
CASH £2000k
TOTAL ASSETS £2000k
All Financial Figures

Current Directors

Director
CARTWRIGHT, Anna
Appointed Date: 03 October 2016
38 years old
Director
PAWAR, Charlotte
Appointed Date: 10 December 2012
45 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 December 2012
Appointed Date: 05 August 2002
Director
COALES, Edwina
Resigned: 10 December 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 December 2012
Appointed Date: 05 August 2002

Persons With Significant Control

Ms Anna Cartwright
Notified on: 3 February 2017
38 years old
Nature of control: Right to appoint and remove directors
Ms Anna Cartwright
Notified on: 4 October 2016
38 years old
Nature of control: Right to appoint and remove directors

PAYROLL LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 499,999
03 Oct 2016
Appointment of Ms Anna Cartwright as a director on 3 October 2016
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,000,001
...
... and 32 more events
29 Dec 2004
Return made up to 25/12/04; full list of members
29 Apr 2004
Accounts for a dormant company made up to 31 August 2003
24 Sep 2003
Return made up to 24/09/03; full list of members
23 Sep 2003
Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA
05 Aug 2002
Incorporation

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