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DIRECT PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Direct Payroll Solutions Limited. The company was founded 11 years ago and was given the registration number 08313091. The firm's registered office is in CLANFIELD. You can find them at 87 Redwing Road, , Clanfield, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DIRECT PAYROLL SOLUTIONS LIMITED
Company Number:08313091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:87 Redwing Road, Clanfield, Hampshire, United Kingdom, PO8 0LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT

Director10 September 2018Active
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director29 November 2012Active
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director29 November 2012Active
Unit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director29 November 2012Active

People with Significant Control

Paul Simon Wragg
Notified on:03 January 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Highcroft Industrial Estate, Waterlooville, United Kingdom, PO8 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Thomas Blamire
Notified on:02 January 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Highcroft Industrial Estate, Waterlooville, United Kingdom, PO8 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Focus Advisory Solutions Limited
Notified on:10 September 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Simon Wragg
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Highcroft Industrial Estate, Waterlooville, United Kingdom, PO8 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Louise Stride
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:English
Country of residence:United Kingdom
Address:Rose Cottage, 43 Breach Avenue, Emsworth, United Kingdom, PO10 8NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-07Dissolution

Dissolution application strike off company.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-10-06Persons with significant control

Notification of a person with significant control.

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2019-10-06Persons with significant control

Notification of a person with significant control.

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2019-10-06Persons with significant control

Cessation of a person with significant control.

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2019-10-06Persons with significant control

Change to a person with significant control.

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2019-09-30Address

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

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Cessation of a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

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