PAYROLL GROUP LTD

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

    Company NamePAYROLL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15433222
    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 GROUP LTD?

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

    Where is PAYROLL GROUP LTD located?

    Registered Office Address
    Marland House
    13 Huddersfield Road
    S70 2LW Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYROLL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for PAYROLL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2024 with updates

    4 pagesCS01

    Termination of appointment of Tara Mckeith as a director on May 13, 2024

    1 pagesTM01

    Cessation of Tara Mckeith as a person with significant control on May 13, 2024

    1 pagesPSC07

    Notification of Jennifer Lynn Hunt as a person with significant control on May 13, 2024

    2 pagesPSC01

    Appointment of Mrs Jennifer Lynn Hunt as a director on May 13, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PAYROLL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Jennifer Lynn
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    EnglandBritish165024630001
    MCKEITH, Tara
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    EnglandBritish318417650001

    Who are the persons with significant control of PAYROLL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jennifer Lynn Hunt
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    May 13, 2024
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tara Mckeith
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Jan 22, 2024
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    England
    Yes
    Nationality: British
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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