EXACT PAYROLL SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exact Payroll Solutions Limited. The company was founded 5 years ago and was given the registration number 12129171. The firm's registered office is in NEWPORT. You can find them at Unit 4a Mariner Way, Felnex Industrial Estate, Newport, Gwent. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | EXACT PAYROLL SOLUTIONS LIMITED |
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| Company Number | : | 12129171 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | Unit 4a Mariner Way, Felnex Industrial Estate, Newport, Gwent, Wales, NP19 4PQ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13 The Edge, Clowes Street, Salford, England, M3 5NB | Director | 01 December 2022 | Active |
| Suite 41, Chiltern Place, 66 Chiltern Street, London, England, W1U 4EJ | Director | 05 January 2022 | Active |
| Unit 4a, Mariner Way, Felnex Industrial Estate, Newport, Wales, NP19 4PQ | Director | 30 July 2019 | Active |
People with Significant Control
| Ms Amalia Cutillo |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 The Edge, Clowes Street, Salford, England, M3 5NB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ext Group Limited |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 330, Block 5 Spectrum, Salford, United Kingdom, M3 7BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ext Group Limited |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 330, Block 5 Spectrum, Salford, United Kingdom, M3 7BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher Shaun Pryce |
| Notified on | : | 30 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 41, Chiltern Place, London, England, W1U 4EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)