PAYCHECK PLUS UK LTD

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

    Company NamePAYCHECK PLUS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08889273
    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 PAYCHECK PLUS UK LTD?

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

    Where is PAYCHECK PLUS UK LTD located?

    Registered Office Address
    4th Floor Heathrow Approach
    London Road
    SL3 8QY Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYCHECK PLUS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PAYCHECK PLUS UK LTD?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for PAYCHECK PLUS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    22 pagesAA

    Termination of appointment of Michael David Cox as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026

    2 pagesAP01

    legacy

    75 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of David James Lockie as a director on May 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    51 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    45 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for David James Lockie on May 03, 2022

    2 pagesCH01

    Who are the officers of PAYCHECK PLUS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Stephanie Ann
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berks
    England
    Director
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berks
    England
    United KingdomBritish325757070001
    STRUDWICK, Robert Henry
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berkshire
    United Kingdom
    Director
    470 London Road
    SL3 8QY Slough
    Heathrow Approach
    Berkshire
    United Kingdom
    United KingdomBritish339225760001
    COX, Michael David
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    United KingdomBritish255069070001
    DADY, Kevin Peter
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    EnglandBritish196375170001
    LOCKIE, David James
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    EnglandBritish295520870001
    MORTIMER-ZHIKA, Elona, Ms.
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    Director
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    EnglandBritish218415450001
    REILLY, Anne
    Garrolagh
    Clogherhead
    Harvest Hill
    Co. Louth
    Ireland
    Director
    Garrolagh
    Clogherhead
    Harvest Hill
    Co. Louth
    Ireland
    IrelandIrish185052490001
    REILLY, Seamus Joseph
    Garrolagh
    Clogherhead
    Harvest Hill
    Co. Louth
    Ireland
    Director
    Garrolagh
    Clogherhead
    Harvest Hill
    Co. Louth
    Ireland
    IrelandIrish185052500001

    Who are the persons with significant control of PAYCHECK PLUS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iris Capital Limited
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    May 03, 2022
    London Road
    SL3 8QY Slough
    4th Floor Heathrow Approach
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06266887
    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 Anne Reilly
    Garrolagh
    Clogherhead
    Harvest Hill
    Louth
    Ireland
    Apr 06, 2016
    Garrolagh
    Clogherhead
    Harvest Hill
    Louth
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.

    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