ON-TIME PAYROLL & CIS LTD

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

This company is commonly known as On-time Payroll & Cis Ltd. The company was founded 14 years ago and was given the registration number 07554723. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name	:	ON-TIME PAYROLL & CIS LTD
Company Number	:	07554723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69202 - Bookkeeping activities 82110 - Combined office administrative service activities 82190 - Photocopying, document preparation and other specialised office support activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH	Secretary	01 May 2016	Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH	Director	01 November 2020	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Secretary	01 April 2012	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	15 November 2017	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Director	01 April 2012	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	01 January 2015	Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH	Director	01 April 2013	Active
Flat 32, Woolf Court, Vincent Road, London, United Kingdom, W38TU	Director	08 March 2011	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	01 February 2016	Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH	Director	17 May 2014	Active
G03, Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD	Director	01 January 2012	Active

People with Significant Control

Mr Krasimir Hristov Ivanov
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Kalinka Ivanova Andreeva
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	December 1991
Nationality	:	Bulgarian
Address	:	407, Britannia House, London, W6 0LH
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mrs Polina Veselinova Laskova Vasileva
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Bulgarian
Address	:	407, Britannia House, London, W6 0LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ON-TIME PAYROLL & CIS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement