Payroll Executive Limited. net worth, address, company information. Free

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Payroll Executive Limited (reg no 08271359) is a private limited company founded on 2012-10-29 in England. The enterprise can be found at 1 Rookery House The Street, Crookham Village, Fleet GU51 5RX. Changed on 2021-02-18, the previous name the company utilized was Clear Books Accountants Ltd. Payroll Executive Limited is operating under Standard Industrial Classification code: 69201 - "accounting and auditing activities".

Company details

Name	Payroll Executive Limited
Number	08271359
Date of Incorporation:	October 29, 2012
End of financial year:	31 October
Address:	1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX
SIC code:	69201 - Accounting and auditing activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Martyn K. (in the company from 29 October 2012). The Companies House indexes 2 persons of significant control, namely: Akiro K Ltd can be found at Grove Farm, GU51 5RX Crookham Village, Hampshire. The corporate PSC owns 1/2 or less of shares,. Martyn K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

People with significant control

Akiro K Ltd

1 December 2023

Address	1 Rookery House Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	13684649
Nature of control:	25-50% shares

Martyn K.

6 April 2016 - 1 December 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2023-12-01 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2023-12-01 filed on: 6th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-12-01 filed on: 6th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-31 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-10-31 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2022-02-09: 100.00 GBP filed on: 19th, February 2022 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 24th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-10-29 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-18 filed on: 18th, February 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-29 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-10-29 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 19th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-10-29 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 2018-08-28 filed on: 28th, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 31st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-10-29 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-10-29 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Clocktower House Trueman Street Liverpool L3 2BA to Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY on 2016-04-21 filed on: 21st, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-10-29 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 9th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-29 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-05: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 5th, November 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-29 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, October 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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