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Umbrella Payroll Services Ltd, GU24 9DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UMBRELLA PAYROLL SERVICES LTD

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

This company is commonly known as Umbrella Payroll Services Ltd. The company was founded 6 years ago and was given the registration number 11059522. The firm's registered office is in WOKING. You can find them at Unit 2 Gazes Old House Lane, Bisley, Woking, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:UMBRELLA PAYROLL SERVICES LTD
Company Number:11059522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 2 Gazes Old House Lane, Bisley, Woking, England, GU24 9DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldharbour Cottage, Coldharbour Lane, West End, Woking, England, GU24 9QN

Director25 November 2018Active
Coldharbour Cottage, Coldharbour Lane, West End, Woking, England, GU24 9QN

Director13 November 2017Active

People with Significant Control

Miss Simmone Laval
Notified on:25 November 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Coldharbour Cottage, Coldharbour Lane, Woking, England, GU24 9QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aditya Marla
Notified on:13 November 2017
Status:Active
Date of birth:December 1981
Nationality:Singaporean
Country of residence:England
Address:Coldharbour Cottage, Coldharbour Lane, Woking, England, GU24 9QN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-08-15Address

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

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-04-30Gazette

Gazette filings brought up to date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-06-24Address

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

Download
2018-11-26Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-11-26Address

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

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2017-11-13Incorporation

Incorporation company.

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