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PAYROLL WITH PERKS LTD

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

This company is commonly known as Payroll With Perks Ltd. The company was founded 9 years ago and was given the registration number 09384108. The firm's registered office is in MILTON KEYNES. You can find them at Suite 423 39a Barton Road, Water Eaton Industrial Estate, Milton Keynes, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PAYROLL WITH PERKS LTD
Company Number:09384108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Suite 423 39a Barton Road, Water Eaton Industrial Estate, Milton Keynes, England, MK2 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1 Unit 3, Cochran Close, Crownhill, Milton Keynes, England, MK8 0AJ

Director01 June 2019Active
7, Fonda Meadows, Oxley Park, Milton Keynes, England, MK4 4TQ

Director12 January 2015Active
Suite 124, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director18 January 2019Active

People with Significant Control

Mr Shibu Ramakrishnan
Notified on:01 June 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Building 1 Unit 3, Cochran Close, Milton Keynes, England, MK8 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vijay Vamadevan
Notified on:18 January 2019
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:Suite 124, Howard Way, Newport Pagnell, England, MK16 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Paresh Parmar
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:7, Fonda Meadows, Milton Keynes, England, MK4 4TQ
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-03-01Address

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

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-08Address

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

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Officers

Appoint person director company with name date.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-02-25Officers

Termination director company with name termination date.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-25Address

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

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