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PAYROLL EXPRESS LIMITED

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

This company is commonly known as Payroll Express Limited. The company was founded 31 years ago and was given the registration number 02759892. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAYROLL EXPRESS LIMITED
Company Number:02759892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1992
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Secretary31 October 2002Active
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director28 October 1992Active
19 Ardross Avenue, Northwood, HA6 3DS

Secretary17 August 1994Active
Suite B 11th Floor Premier House, 112 Station Road, Edgware, HA8 7AQ

Secretary28 October 1992Active
42 Tenterden Drive, London, NW4 1ED

Secretary29 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 1992Active
7 Castle Mews, Ringwood, Ashley, BH24 2BG

Director17 August 1994Active
19 Ardross Avenue, Northwood, HA6 3DS

Director28 October 1992Active
42 Tenterden Drive, London, NW4 1ED

Director29 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 1992Active

People with Significant Control

Ms Isabella Hannah Segal
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Significant influence or control
Mrs Sharon Segal
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
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 (6 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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-07-19Accounts

Change account reference date company previous shortened.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-04-24Address

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

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-21Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-29Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-22Officers

Change person director company with change date.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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