THE PAYROLL WIZARD LIMITED

Overview

Company Name	THE PAYROLL WIZARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04068766
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PAYROLL WIZARD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE PAYROLL WIZARD LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE PAYROLL WIZARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for THE PAYROLL WIZARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for THE PAYROLL WIZARD LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Accounts for a dormant company made up to Apr 30, 2026	2 pages	AA

Jan 09, 2026	Appointment of Mr Anthony Healey as a director on Jan 01, 2026	2 pages	AP01

Jan 08, 2026	Termination of appointment of Stephen Paul Grant as a director on Dec 31, 2025	1 pages	TM01

Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with updates	5 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with updates	5 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Sep 11, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with updates	5 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 11, 2022 with updates	5 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 15, 2021	Change of details for Amersham Corporate Services Limited as a person with significant control on Dec 15, 2021	2 pages	PSC05

Dec 15, 2021	Director's details changed for Mr. Stephen Paul Grant on Dec 15, 2021	2 pages	CH01

Dec 15, 2021	Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 15, 2021	1 pages	AD01

Sep 14, 2021	Confirmation statement made on Sep 11, 2021 with updates	5 pages	CS01

Sep 06, 2021	Director's details changed for Mr. Stephen Paul Grant on Sep 07, 2020	2 pages	CH01

Jan 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with updates	5 pages	CS01

Sep 14, 2020	Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on Sep 14, 2020	1 pages	AD01

Jan 08, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 11, 2019 with updates	4 pages	CS01

Jan 08, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

Jan 22, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of THE PAYROLL WIZARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMERSHAM CORPORATE SERVICES LIMITED Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom	Sep 11, 2000		Secretary	Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom				87921930001
HEALEY, Anthony Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Jan 01, 2026		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	United Kingdom	British	1965-8	344116760001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 11, 2000	Sep 11, 2000	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
GRANT, Stephen Paul, Mr. Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Jan 22, 2018	Dec 31, 2025	Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	United Kingdom	British	1962-6	113602060002
MOSS, Kevin Michael Main Road Lacy Green HP27 0QT Princes Risborough Ash Cottage Buckinghamshire United Kingdom	Sep 11, 2000	Jan 22, 2018	Director	Main Road Lacy Green HP27 0QT Princes Risborough Ash Cottage Buckinghamshire United Kingdom	England	British	1965-8	65858560004
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 11, 2000	Sep 11, 2000	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PAYROLL WIZARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amersham Corporate Services Limited

Apr 06, 2016

Burnham Yard

London End

HP9 2JH Beaconsfield

C/O Azets

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02838425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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