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PRO PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Pro Payroll Solutions Limited. The company was founded 17 years ago and was given the registration number 06299398. The firm's registered office is in NEWPORT. You can find them at 11a Corelli Street, , Newport, Gwent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRO PAYROLL SOLUTIONS LIMITED
Company Number:06299398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11a Corelli Street, Newport, Gwent, Wales, NP19 7AR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Corelli Street, Newport, Wales, NP19 7AR

Secretary31 May 2022Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Director26 April 2019Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Secretary02 July 2007Active
10 Cowleaze, Magor, Caldicot, NP26 3LE

Secretary01 October 2007Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Director10 April 2008Active
4 Dan Y Gollen, Crickhowell, NP8 1TN

Director02 July 2007Active
11a, Corelli Street, Newport, Wales, NP19 7AR

Director31 August 2007Active

People with Significant Control

Mr Thomas James Phillis
Notified on:26 April 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:Wales
Address:11a, Corelli Street, Newport, Wales, NP19 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachel Louise Phillis
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:11a, Corelli Street, Newport, Wales, NP19 7AR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-10Accounts

Change account reference date company current extended.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Appoint person secretary company with name date.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Termination director company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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