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OUTSOURCE BOOKKEEPING & PAYROLL LTD

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

This company is commonly known as Outsource Bookkeeping & Payroll Ltd. The company was founded 10 years ago and was given the registration number 08763989. The firm's registered office is in LONDON. You can find them at 152-160 Kemp House, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OUTSOURCE BOOKKEEPING & PAYROLL LTD
Company Number:08763989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:152-160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152-160, Kemp House, City Road, London, United Kingdom, EC1V 2NX

Director06 November 2013Active

People with Significant Control

Mr Shamas Ulhaq
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:152-160, Kemp House, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-03Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts amended with accounts type total exemption small.

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2017-01-23Accounts

Accounts amended with accounts type total exemption small.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-03Accounts

Change account reference date company previous extended.

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2016-11-20Officers

Change person director company with change date.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-11-14Address

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

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2016-10-04Address

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

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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