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

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Exact Payroll Limited (number 08930282) is a private limited company incorporated on 2014-03-10 in United Kingdom. This business was registered at Alacrity House, Kingsway, Newport NP20 1HG. Exact Payroll Limited operates SIC code: 69202 that means "bookkeeping activities".

Company details

Name	Exact Payroll Limited
Number	08930282
Date of Incorporation:	Mon, 10th Mar 2014
End of financial year:	31 March
Address:	Alacrity House, Kingsway, Newport, NP20 1HG
SIC code:	69202 - Bookkeeping activities

Moving to the 1 managing director that can be found in this firm, we can name: Lisa B. (appointed on 05 September 2022). The Companies House lists 2 persons of significant control, namely: Exact Payroll Group Limited can be found at 119/121 Cannon Street, EC4N 5AT London. This corporate PSC has over 3/4 of shares,. Christopher P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Current Assets	55,117	187,978	737,259
Total Assets Less Current Liabilities	328	5,153	47,227
Fixed Assets	0	23,870	-
Shareholder Funds	328	5,153	-
Tangible Fixed Assets	0	23,870	-

People with significant control

Exact Payroll Group Limited

1 October 2021

Address	Yarnwicke 119/121 Cannon Street, London, EC4N 5AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13634778
Nature of control:	75,01-100% shares

Christopher P.

1 May 2016 - 1 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: November 17, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: November 17, 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AP01) On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 7th, January 2023 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: October 6, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 5, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 26, 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ England to Alacrity House Kingsway Newport NP20 1HG on May 6, 2022 filed on: 6th, May 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, May 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, April 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 28, 2022: 100000.00 GBP filed on: 28th, April 2022 \| capital	Free Download (4 pages)
(AP01) On April 14, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 14, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AP01) On April 14, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 7, 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4a Mariner Way Felnex Industrial Estate Newport NP19 4PQ Wales to Suite 41 Chiltern Street London W1U 4EJ on January 19, 2022 filed on: 19th, January 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 41 Chiltern Street London W1U 4EJ England to Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ on January 19, 2022 filed on: 19th, January 2022 \| address	Free Download (1 page)
(AP01) On January 5, 2022 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 5, 2022 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (22 pages)
(AP01) On August 1, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4a Mariners Way Felnex Industrial Estate Newport NP10 4PQ United Kingdom to 4a Mariner Way Felnex Industrial Estate Newport NP19 4PQ on June 8, 2020 filed on: 8th, June 2020 \| address	Free Download (1 page)
(SH01) Capital declared on November 19, 2019: 101.00 GBP filed on: 2nd, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, December 2019 \| resolution	Free Download (5 pages)
(AP01) On November 19, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(CH01) On March 10, 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4a Mariner Way the Old Bank House 17 Malpas Road Newport Gwent NP20 5PA United Kingdom to 4a Mariners Way Felnex Industrial Estate Newport NP10 4PQ on January 14, 2019 filed on: 14th, January 2019 \| address	Free Download (1 page)
(CH01) On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 14, 2019 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 4a Mariner Way Felnex Industrial Estate Newport Gwent NP19 4PQ to 4a Mariner Way the Old Bank House 17 Malpas Road Newport Gwent NP20 5PA on October 16, 2018 filed on: 16th, October 2018 \| address	Free Download (1 page)
(CH01) On October 16, 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 16, 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 16, 2018 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 6, 2016: 100.00 GBP capital
(AP01) On July 6, 2015 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AP01) On July 6, 2015 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: July 6, 2015 filed on: 16th, August 2015 \| officers	Free Download (1 page)
(AP01) On July 6, 2015 new director was appointed. filed on: 16th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 8, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 10th, March 2014 \| incorporation	Free Download (36 pages)

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