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THE PAYROLL WIZARD LIMITED

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

This company is commonly known as The Payroll Wizard Limited. The company was founded 23 years ago and was given the registration number 04068766. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE PAYROLL WIZARD LIMITED
Company Number:04068766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA

Corporate Secretary11 September 2000Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director22 January 2018Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary11 September 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director11 September 2000Active
Ash Cottage, Main Road, Lacy Green, Princes Risborough, United Kingdom, HP27 0QT

Director11 September 2000Active

People with Significant Control

Amersham Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH
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 (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
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Address

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

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Change person director company with change date.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Address

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

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Officers

Termination director company with name termination date.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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