PROACTIVE PAYROLL SERVICES LIMITED

Overview

Company Name	PROACTIVE PAYROLL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09799848
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2015

Summary

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

What is the purpose of PROACTIVE PAYROLL SERVICES LIMITED?

Construction of roads and motorways (42110) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROACTIVE PAYROLL SERVICES LIMITED located?

Registered Office Address	Unit 2 Willoughton Place Wharton Close DN21 1EB Gainsborough England
Undeliverable Registered Office Address	No

What are the latest accounts for PROACTIVE PAYROLL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROACTIVE PAYROLL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for PROACTIVE PAYROLL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 09, 2025	Registered office address changed from Orion House 28a Spital Terrace Gainsborough Lincolnshire DN21 2HQ to Unit 2 Willoughton Place Wharton Close Gainsborough DN21 1EB on May 09, 2025	1 pages	AD01

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with updates	3 pages	CS01

Oct 22, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 19, 2023	Registration of charge 097998480001, created on Jan 18, 2023	82 pages	MR01

Sep 29, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 08, 2022	Statement of capital following an allotment of shares on Jan 07, 2022 Capital: GBP 125	3 pages	SH01

Oct 05, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Registered office address changed from C/O Hindsight Tax Consultants Ltd Suite a 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ England to Orion House 28a Spital Terrace Gainsborough Lincolnshire DN21 2HQ on Sep 09, 2019	2 pages	AD01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 08, 2017	Change of details for Mrs Nicola Lawson as a person with significant control on Sep 30, 2016	2 pages	PSC04

Oct 08, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

Oct 08, 2017	Cessation of Symon Williams-Cooke as a person with significant control on Sep 30, 2016	1 pages	PSC07

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of PROACTIVE PAYROLL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Nicola Wharton Close DN21 1EB Gainsborough Unit 2 Willoughton Place England	Sep 29, 2015		Director	Wharton Close DN21 1EB Gainsborough Unit 2 Willoughton Place England		United Kingdom	English	1975-12		200075660002
WILLIAMS-COOKE, Symon 1 Pan Peninsula Square E14 9HL London Flat 3601 England	Sep 29, 2015	Sep 30, 2015	Director	1 Pan Peninsula Square E14 9HL London Flat 3601 England		England	English	1972-9		200068960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROACTIVE PAYROLL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Symon Williams-Cooke c/o HINDSIGHT TAX CONSULTANTS LTD Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Suite A 7-8 Tyne And Wear England	Apr 06, 2016	c/o HINDSIGHT TAX CONSULTANTS LTD Delta Bank Road Metro Riverside Park NE11 9DJ Gateshead Suite A 7-8 Tyne And Wear England	Yes
	Nationality: English Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nicola Lawson Wharton Close DN21 1EB Gainsborough Unit 2 Willoughton Place England	Apr 06, 2016	Wharton Close DN21 1EB Gainsborough Unit 2 Willoughton Place England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0