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PRACTICAL PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Practical Payroll Solutions Limited. The company was founded 23 years ago and was given the registration number 04075438. The firm's registered office is in LONDON. You can find them at 4th Floor Marlborough House, 10 Earlham Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PRACTICAL PAYROLL SOLUTIONS LIMITED
Company Number:04075438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4th Floor Marlborough House, 10 Earlham Street, London, WC2H 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, London Bridge Street, London, England, SE1 9SG

Secretary24 July 2008Active
32, London Bridge Street, London, England, SE1 9SG

Director12 April 2023Active
32, London Bridge Street, London, England, SE1 9SG

Director24 July 2008Active
32, London Bridge Street, London, England, SE1 9SG

Director12 April 2023Active
36 High Road, Wilmington, DA2 7BN

Secretary21 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 September 2000Active
10 Warren Road, Sidcup, DA14 4NH

Director21 September 2000Active
Flat B, 19 Macklin Street, London, United Kingdom, WC2B 5NJ

Director24 July 2008Active
36 High Road, Wilmington, DA2 7BN

Director21 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 September 2000Active

People with Significant Control

Topsource Worldwide (Uk) Ltd
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:Office 807, Labs House 15-19,, Bloomsbury Way, London, England, WC1A 2TH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person secretary company with change date.

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2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-20Accounts

Legacy.

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2023-12-20Other

Legacy.

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2023-12-20Other

Legacy.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-20Address

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

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-05Accounts

Legacy.

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2023-04-05Other

Legacy.

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2023-04-05Other

Legacy.

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2023-01-19Address

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

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-11-25Mortgage

Mortgage satisfy charge full.

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2022-06-07Officers

Termination director company with name termination date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-21Other

Legacy.

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