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Activpayroll Group Limited, M2 3DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVPAYROLL GROUP LIMITED

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

This company is commonly known as Activpayroll Group Limited. The company was founded 4 years ago and was given the registration number 12369720. The firm's registered office is in MANCHESTER. You can find them at One, St. Peters Square, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ACTIVPAYROLL GROUP LIMITED
Company Number:12369720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:One, St. Peters Square, Manchester, England, M2 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary16 April 2020Active
One, St. Peters Square, Manchester, England, M2 3DE

Director01 January 2021Active
Crown House, 143-147 Regent Street, London, W1B 4NR

Director18 December 2019Active
One, St. Peters Square, Manchester, England, M2 3DE

Director22 January 2020Active
One, St. Peters Square, Manchester, England, M2 3DE

Director21 September 2020Active
One, St. Peters Square, Manchester, England, M2 3DE

Director05 August 2021Active
One, St. Peters Square, Manchester, England, M2 3DE

Director01 September 2020Active

People with Significant Control

Apex Topco Limited
Notified on:18 December 2019
Status:Active
Address:Crown House, 143-147 Regent Street, London, W1B 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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