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ABLE INTERNET PAYROLL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Able Internet Payroll Ltd. The company was founded 21 years ago and was given the registration number 04773140. The firm's registered office is in LONDON. You can find them at Unit 101 China House, 395 Edgware Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABLE INTERNET PAYROLL LTD
Company Number:04773140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 101 China House, 395 Edgware Road, London, NW2 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 101, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Secretary21 May 2003Active
Unit 101, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director21 May 2003Active
Unit 101, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director21 May 2003Active

People with Significant Control

Queensgate Corporation Ltd (Mauritius)
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:Office 113, 2nd Floor Medine Mews, Port Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-06-04Officers

Change person director company with change date.

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2018-05-31Officers

Change person secretary company with change date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Change person director company with change date.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Notification of a person with significant control statement.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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