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THE PAYROLL FINANCE COMPANY LTD

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

This company is commonly known as The Payroll Finance Company Ltd. The company was founded 9 years ago and was given the registration number 09554596. The firm's registered office is in BECKENHAM. You can find them at High Street Centre, 137-139 High Street, Beckenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE PAYROLL FINANCE COMPANY LTD
Company Number:09554596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:High Street Centre, 137-139 High Street, Beckenham, England, BR3 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director18 August 2023Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director23 November 2021Active
Cambridge House, 27 Cambridge Park, London, England, E11 2PU

Director30 December 2015Active
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU

Director22 April 2015Active

People with Significant Control

Mr Liam Nicklin
Notified on:21 December 2021
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Katie Chin
Notified on:13 January 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tyne Hamer
Notified on:06 January 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:High Street Centre, 137-139 High Street, Beckenham, England, BR3 1AG
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-21Address

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

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-06-18Address

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

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2021-04-11Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-03Resolution

Resolution.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-03-20Address

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

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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