PAYROLL GIVING PLUS LTD

PAYROLL GIVING PLUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAYROLL GIVING PLUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04641570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYROLL GIVING PLUS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAYROLL GIVING PLUS LTD located?

    Registered Office Address
    Unit 97c+D Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYROLL GIVING PLUS LTD?

    Previous Company Names
    Company NameFromUntil
    BELL FUNDRAISING LIMITEDJan 20, 2003Jan 20, 2003

    What are the latest accounts for PAYROLL GIVING PLUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAYROLL GIVING PLUS LTD?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for PAYROLL GIVING PLUS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Appointment of Mr Antonis Leon Andreas Charalambides as a director on May 14, 2024

    2 pagesAP01

    Confirmation statement made on Aug 05, 2024 with updates

    4 pagesCS01

    Notification of Wearegoodgiving Ltd as a person with significant control on May 14, 2024

    2 pagesPSC02

    Cessation of Johanna Mary Wright as a person with significant control on May 14, 2024

    1 pagesPSC07

    Cessation of Helen Von Trotsenburg as a person with significant control on May 14, 2024

    1 pagesPSC07

    Termination of appointment of Johanna Mary Wright as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Helen Von Trotsenburg as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Helen Von Trotsenburg as a secretary on Dec 22, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Change of details for Mrs Johanna Mary Wright as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Johanna Mary Wright on Aug 01, 2023

    2 pagesCH01

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Termination of appointment of John William Austin-Brooks as a director on Sep 05, 2022

    1 pagesTM01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Alice Wright as a director on Jan 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from Fernleigh Bullockstone Road Herne Bay Kent CT6 7NL to Unit 97C+D Harvey Drive John Wilson Estate Whitstable CT5 3QT on Jul 06, 2020

    1 pagesAD01

    Registration of charge 046415700001, created on Jun 17, 2020

    42 pagesMR01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2020

    RES15

    Who are the officers of PAYROLL GIVING PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARALAMBIDES, Antonis Leon Andreas
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    United KingdomBritishDirector226686450001
    WRIGHT, Alice Ella
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Director
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    United KingdomBritishDirector Of Operations279336310001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    VON TROTSENBURG, Helen
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Secretary
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    BritishExecutive87314460004
    AUSTIN-BROOKS, John William
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Director
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    EnglandBritishBusiness Consultant194625560002
    BELL, Willemina Petronella
    Trinity Church Manse
    Lingfield Road
    RH19 2HA East Grinstead
    West Sussex
    Director
    Trinity Church Manse
    Lingfield Road
    RH19 2HA East Grinstead
    West Sussex
    DutchExecutive87314560001
    VON TROTSENBURG, Helen
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Director
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    EnglandBritishExecutive87314460005
    WRIGHT, Johanna Mary
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Director
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    EnglandBritishFundraising108616590003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of PAYROLL GIVING PLUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wearegoodgiving Ltd
    Great Portland Street
    W1W 7LT London
    85
    England
    May 14, 2024
    Great Portland Street
    W1W 7LT London
    85
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number13256341
    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.
    Ms Helen Von Trotsenburg
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Apr 06, 2016
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Johanna Mary Wright
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Apr 06, 2016
    Harvey Drive
    John Wilson Estate
    CT5 3QT Whitstable
    Unit 97c+D
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0