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Epayroll Services Limited, SO15 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPAYROLL SERVICES LIMITED

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

This company is commonly known as Epayroll Services Limited. The company was founded 13 years ago and was given the registration number 07329095. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPAYROLL SERVICES LIMITED
Company Number:07329095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 2010
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SO14 3TJ

Director28 March 2017Active
Alba House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director30 June 2017Active
Alba House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director28 July 2010Active
Alba House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director28 March 2017Active
Alba House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

Director15 September 2016Active
1, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN

Director08 May 2014Active

People with Significant Control

Ms Sarah Jane Sharpe
Notified on:16 September 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Legal Clarity Ltd
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:Avebury House, 55 Newhall Street, Birmingham, England, B3 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mrs Sarah Jane Johnston
Notified on:12 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, SO14 3TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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)

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