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ONE PAYROLL SERVICES LTD

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

This company is commonly known as One Payroll Services Ltd. The company was founded 12 years ago and was given the registration number 07941152. The firm's registered office is in WALTHAM ABBEY. You can find them at 12 Highbridge Street, , Waltham Abbey, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ONE PAYROLL SERVICES LTD
Company Number:07941152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:12 Highbridge Street, Waltham Abbey, England, EN9 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Sun Street, Waltham Abbey, England, EN9 1EE

Director08 February 2012Active
28a, Sun Street, Waltham Abbey, England, EN9 1EE

Director08 February 2012Active

People with Significant Control

Miss Chloe Lyons
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:12, Highbridge Street, Waltham Abbey, England, EN9 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Victoria Lyons
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:28a, Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-11-18Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-22Address

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

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-08-14Address

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

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

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

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