EXECUTIVE PAY SOLUTIONS LIMITED

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

This company is commonly known as Executive Pay Solutions Limited. The company was founded 4 years ago and was given the registration number NI668068. The firm's registered office is in LARNE. You can find them at Suit 4 Commercial Mews, 93-97 Main Street, Larne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EXECUTIVE PAY SOLUTIONS LIMITED
Company Number	:	NI668068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2020
Jurisdiction	:	Northern - Ireland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suit 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1RE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suit 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1RE	Director	13 March 2020	Active
Suit 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1RE	Director	28 February 2020	Active

People with Significant Control

Mr Norman Sydney Coulter
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suit 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Caroline Lauren Ayton
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suit 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2022-08-16	Gazette	Gazette dissolved compulsory.	Download
2022-05-31	Gazette	Gazette notice compulsory.	Download
2022-02-27	Accounts	Change account reference date company current shortened.	Download
2021-11-29	Accounts	Change account reference date company previous shortened.	Download
2021-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-13	Confirmation statement	Confirmation statement with updates.	Download
2020-03-13	Officers	Termination director company with name termination date.	Download
2020-03-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-13	Officers	Appoint person director company with name date.	Download
2020-02-28	Incorporation	Incorporation company.	Download