EFFECTIVE PAY SOLUTIONS LIMITED

EFFECTIVE PAY SOLUTIONS LIMITED

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

    Company NameEFFECTIVE PAY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04849004
    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 EFFECTIVE PAY SOLUTIONS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EFFECTIVE PAY SOLUTIONS LIMITED located?

    Registered Office Address
    27/28 Gelliwastad Road
    CF37 2BW Pontypridd
    Rhondda Cynon Taff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFECTIVE PAY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EFFECTIVE PAY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for EFFECTIVE PAY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Cessation of Nora Patricia Nurney-Davies as a person with significant control on Jul 05, 2024

    1 pagesPSC07

    Termination of appointment of Nora Nurney Davies as a director on Jul 05, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Notification of R H Jeffs & Rowe Ltd as a person with significant control on Jul 27, 2018

    2 pagesPSC02

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Appointment of Mr Robert Eric Thomas as a director on Aug 25, 2017

    2 pagesAP01

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 36 Dinam Park Ton Pentre Pentre Rhondda Cynon Taff CF41 7DX to 27/28 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW on Apr 10, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Who are the officers of EFFECTIVE PAY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Robert Eric
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Rhondda Cynon Taff
    Wales
    Director
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Rhondda Cynon Taff
    Wales
    WalesBritish7440220002
    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
    WILLIAMS, Janet Ann
    7 Ridgeway Close
    Graigwen
    CF37 2HH Pontypridd
    Rhondda Cynon Taff
    Secretary
    7 Ridgeway Close
    Graigwen
    CF37 2HH Pontypridd
    Rhondda Cynon Taff
    British81244670001
    ADAMS, Sandra
    9 Ridgeway Close
    Graigwen
    CF37 2HH Pontypridd
    Mid Glamorgan
    Director
    9 Ridgeway Close
    Graigwen
    CF37 2HH Pontypridd
    Mid Glamorgan
    British91716330001
    NURNEY DAVIES, Nora
    36 Dinam Park
    CF41 7DX Ton Pentre
    Rhondda Cynon Taff
    Director
    36 Dinam Park
    CF41 7DX Ton Pentre
    Rhondda Cynon Taff
    WalesIrish91716420001
    WILLIAMS, Janet Ann
    7 Ridgeway Close
    Graigwen
    CF37 2HH Pontypridd
    Rhondda Cynon Taff
    Director
    7 Ridgeway Close
    Graigwen
    CF37 2HH Pontypridd
    Rhondda Cynon Taff
    WalesBritish81244670001
    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 EFFECTIVE PAY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    Jul 27, 2018
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Wales
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number03367598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Nora Patricia Nurney-Davies
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Rhondda Cynon Taff
    Wales
    Apr 06, 2016
    Gelliwastad Road
    CF37 2BW Pontypridd
    27/28
    Rhondda Cynon Taff
    Wales
    Yes
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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