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OUTSOURCE PAYROLL LIMITED

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

This company is commonly known as Outsource Payroll Limited. The company was founded 18 years ago and was given the registration number 05458616. The firm's registered office is in STANMORE. You can find them at C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OUTSOURCE PAYROLL LIMITED
Company Number:05458616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director20 May 2005Active
1st Floor, Stanmore House, 15/19 Church Road, Stanmore, HA7 4AR

Secretary20 May 2005Active
1st Floor, Stanmore House, 15/19 Church Road, Stanmore, HA7 4AR

Director20 May 2005Active

People with Significant Control

Mr Paul Anthony Cowen
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:C/O Cowen Suite, Kinetic Centre, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-05-20Persons with significant control

Change to a person with significant control.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

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

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2021-02-24Address

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

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-13Address

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

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-02Accounts

Accounts with accounts type total exemption small.

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