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PAYCIRCLE LIMITED

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

This company is commonly known as Paycircle Limited. The company was founded 6 years ago and was given the registration number 11356087. The firm's registered office is in READING. You can find them at The White Building, 33, Kings Road, Reading, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PAYCIRCLE LIMITED
Company Number:11356087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The White Building, 33, Kings Road, Reading, England, RG1 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director24 October 2022Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director24 October 2022Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director24 October 2022Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director24 October 2022Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director11 May 2018Active
Pinnacle Building, 20, Tudor Road, Reading, England, RG1 1NH

Director11 May 2018Active
Pinnacle Building, 20, Tudor Road, Reading, England, RG1 1NH

Director11 May 2018Active

People with Significant Control

Access Uk Ltd
Notified on:24 October 2022
Status:Active
Country of residence:United Kingdom
Address:Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jamie Costello
Notified on:11 May 2018
Status:Active
Date of birth:December 1970
Nationality:English
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Catherine Marie Pinkney
Notified on:11 May 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Pinnacle Building, 20, Tudor Road, Reading, England, RG1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Glencairn Wilson Hart
Notified on:11 May 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Pinnacle Building, 20, Tudor Road, Reading, England, RG1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-04-19Address

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

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-10-27Address

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

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-17Accounts

Accounts amended with made up date.

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2022-10-17Accounts

Accounts amended with made up date.

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2022-10-17Accounts

Accounts amended with made up date.

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2022-08-30Resolution

Resolution.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Capital

Capital alter shares subdivision.

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2022-08-02Capital

Second filing capital allotment shares.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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