Payroll Business Solutions Limited. net worth, address, company information. Free

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Payroll Business Solutions Limited (number 03638851) is a private limited company created on 1998-09-22 in England. The firm is registered at Abbey House, 28-30 Chapel Street, Marlow SL7 1DD. Payroll Business Solutions Limited operates Standard Industrial Classification code: 63110 which means "data processing, hosting and related activities".

Company details

Name	Payroll Business Solutions Limited
Number	03638851
Date of Incorporation:	1998-09-22
End of financial year:	31 December
Address:	Abbey House, 28-30 Chapel Street, Marlow, SL7 1DD
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in this enterprise, we can name: Sion L. (in the company from 01 February 2023), Raymond B. (appointment date: 01 September 2021). The Companies House indexes 3 persons of significant control, namely: Ciphr Group Limited can be found at 28 - 30 Chapel Street, SL7 1DD Marlow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mikhail P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ludmila P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	226,159	365,741	354,625	428,456	312,190	651,461	735,803
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	140,202	243,813	235,774	259,438	-	-	-
Tangible Fixed Assets	7,368	7,448	7,892	12,151	-	-	-
Total Assets Less Current Liabilities	140,202	243,813	235,774	259,438	169,102	453,346	463,460

People with significant control

Ciphr Group Limited

10 December 2019

Address	Abbey House 28 - 30 Chapel Street, Marlow, SL7 1DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10147593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mikhail P.

6 April 2016 - 10 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ludmila P.

6 April 2016 - 10 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 28th Sep 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 30th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 22nd, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 16th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 16th, March 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 20th, March 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 20th, March 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 1st Oct 2002 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 1st Oct 2002 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, March 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, March 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 13th, September 2001 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 13th, September 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
(363(288)) Wed, 4th Oct 2000 Annual return (Secretary's particulars changed) annual return
(AA) Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 15th, March 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 15th, March 2000 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 24th, February 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 24th, February 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Tue, 5th Oct 1999 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Tue, 5th Oct 1999 Annual return (Director's particulars changed) annual return

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