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PAYROLLCLOUD LIMITED

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

This company is commonly known as Payrollcloud Limited. The company was founded 5 years ago and was given the registration number 11877447. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAYROLLCLOUD LIMITED
Company Number:11877447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, 128 Lynnbrook Drive, Scarborough, Canada,

Director13 July 2022Active
116, Lancelot Road, Wembley, England, HA0 2BD

Secretary14 February 2020Active
3361 Glenwood Avenue, 3361 Glenwood Avenue, Windsor, Windsor, Canada, N9E 2Y3

Director12 March 2019Active
60, Sunrise Tenament, 60, Sunrise Tenament, Vastrapur, Ahmedabad, India, 380054

Director12 March 2019Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director17 May 2020Active
3361 Glenwood Avenue, 3361 Glenwood Avenue, Windsor, Canada, N9E 2Y3

Director12 March 2019Active

People with Significant Control

Mr Dharmesh Agarwal
Notified on:13 July 2022
Status:Active
Date of birth:January 1982
Nationality:Canadian
Country of residence:Canada
Address:128 Lynnbrook Dr, 128 Lynnbrook Dr, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mukesh Agarwal
Notified on:01 May 2020
Status:Active
Date of birth:August 1962
Nationality:Indian
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr. Dharmesh Agarwal
Notified on:13 March 2019
Status:Active
Date of birth:January 1982
Nationality:Canadian
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sweta Agrawal
Notified on:13 March 2019
Status:Active
Date of birth:July 1983
Nationality:Canadian
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Appsseer Payrollcloud India Private Limited
Notified on:12 March 2019
Status:Active
Country of residence:India
Address:60 Sunrise Society, 60 Sunrise Society, Ahmedabad, India, 380054
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Payrollcloud Corp
Notified on:12 March 2019
Status:Active
Country of residence:United States
Address:700 Lavaca St., 700 Lavaca St., Austin Tx 78701, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-22Accounts

Accounts with accounts type dormant.

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2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-24Officers

Termination secretary company with name termination date.

Download
2020-02-24Officers

Appoint person secretary company with name date.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Persons with significant control

Cessation of a person with significant control.

Download
2020-02-21Persons with significant control

Notification of a person with significant control.

Download
2020-02-21Officers

Termination director company with name termination date.

Download
2020-02-21Persons with significant control

Cessation of a person with significant control.

Download
2020-02-21Persons with significant control

Notification of a person with significant control.

Download
2020-02-21Persons with significant control

Cessation of a person with significant control.

Download

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