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PAYROLL OPTIONS LIMITED

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

This company is commonly known as Payroll Options Limited. The company was founded 32 years ago and was given the registration number 02642039. The firm's registered office is in FENNY STRATFORD MILTON KEYNES. You can find them at Bridge House, 18 Watling Street, Fenny Stratford Milton Keynes, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PAYROLL OPTIONS LIMITED
Company Number:02642039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Bridge House, 18 Watling Street, Fenny Stratford Milton Keynes, Buckinghamshire, MK2 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 18 Watling Street, Bletchley, Milton Keynes, England, MK2 2BL

Director30 August 1991Active
Bridge House, 18 Watling Street, Fenny Stratford, Bletchley, Milton Keynes, England, MK2 2BL

Director01 April 2019Active
Bridge House, 18 Watling Street, Fenny Stratford, Bletchley, Milton Keynes, England, MK2 2BL

Director01 April 2019Active
Bridge House, 18 Watling Street, Bletchley, Milton Keynes, England, MK2 2BL

Secretary30 August 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary30 August 1991Active
Ty'N Twll Moel Tryfan, Rhosgadfan, Caernarfon, LL54 7LB

Director20 September 1991Active
Ty'N Twll Moel Tryfan, Rhosgadfan, Caernarfon, LL54 7LB

Director02 May 2000Active
Bridge House, 18 Watling Street, Bletchley, Milton Keynes, England, MK2 2BL

Director01 December 1999Active
Bridge House, 18 Watling Street, Bletchley, Milton Keynes, England, MK2 2BL

Director02 July 2009Active
Bridge House, 18 Watling Street, Bletchley, Milton Keynes, England, MK2 2BL

Director02 July 2009Active

People with Significant Control

Mrs Greeba Lynne Cochrane
Notified on:10 August 2022
Status:Active
Date of birth:July 1947
Nationality:British
Address:Bridge House, Fenny Stratford Milton Keynes, MK2 2BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Stormont Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Bridge House, 18 Watling Street, Milton Keynes, England, MK2 2BL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Capital

Capital allotment shares.

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2023-09-04Address

Change sail address company with old address new address.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Address

Change sail address company with old address new address.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Termination director company with name termination date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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