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REGENCY PAYROLL LTD

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

This company is commonly known as Regency Payroll Ltd. The company was founded 4 years ago and was given the registration number 12123095. The firm's registered office is in SUFFOLK. You can find them at 10 Heathland Way, Mildenhall, Suffolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENCY PAYROLL LTD
Company Number:12123095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Heathland Way, Mildenhall, Suffolk, United Kingdom, IP28 7SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary20 November 2023Active
10, Heathland Way, Mildenhall, Suffolk, United Kingdom, IP28 7SF

Director25 July 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 August 2019Active

People with Significant Control

Sluyzer Morris Holdings A.G
Notified on:01 April 2023
Status:Active
Country of residence:Switzerland
Address:5 Haldenstrasse,, Baar,, Zug, Switzerland, CH6340
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald Michael Grant
Notified on:01 March 2022
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Grant
Notified on:25 July 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:10, Heathland Way, Suffolk, United Kingdom, IP28 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person secretary company with name date.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

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

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-03-29Change of name

Certificate change of name company.

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2022-11-16Capital

Capital allotment shares.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-19Persons with significant control

Notification of a person with significant control.

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2022-03-19Persons with significant control

Change to a person with significant control.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-25Incorporation

Incorporation company.

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