PRO PAYROLL SOLUTIONS LIMITED - NEWPORT


Company Profile Company Filings

Overview

PRO PAYROLL SOLUTIONS LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
PRO PAYROLL SOLUTIONS LIMITED was incorporated 17 years ago on 02/07/2007 and has the registered number: 06299398. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRO PAYROLL SOLUTIONS LIMITED - NEWPORT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11A CORELLI STREET
NEWPORT
GWENT
NP19 7AR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES PHILLIS May 1996 British Director 2019-04-26 CURRENT
MR THOMAS JAMES PHILLIS Secretary 2022-05-31 CURRENT
PAUL PHILLIS Nov 1965 British Director 2007-07-02 UNTIL 2007-08-31 RESIGNED
MRS RACHEL LAURA MAXWELL JONES Aug 1985 British Director 2008-04-10 UNTIL 2016-02-28 RESIGNED
MRS RACHEL LAURA MAXWELL JONES Aug 1985 British Secretary 2007-10-01 UNTIL 2008-06-30 RESIGNED
RACHEL PHILLIS Secretary 2007-07-02 UNTIL 2022-05-31 RESIGNED
RACHEL LOUISE PHILLIS Mar 1970 British Director 2007-08-31 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas James Phillis 2019-04-26 5/1996 Newport   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Rachel Louise Phillis 2016-04-06 - 2019-04-26 3/1970 Newport   Gwent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS LLOYD JONES (FINANCIAL SERVICES) LIMITED NEWPORT Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PAUL PHILLIS & CO LIMITED NEWPORT WALES Active MICRO ENTITY 69201 - Accounting and auditing activities
PHILLIS PROPERTIES LIMITED CRICKHOWELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHILLIS ENTERPRISES LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ELLIS LLOYD JONES LLP NEWPORT Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pro Payroll Solutions Limited Filleted accounts for Companies House (small and micro) 2024-04-03 31-12-2023 £8,616 equity
Pro Payroll Solutions Limited Filleted accounts for Companies House (small and micro) 2023-06-23 31-12-2022 £3,552 equity
Pro Payroll Solutions Limited Filleted accounts for Companies House (small and micro) 2022-03-03 30-06-2021 £4,407 equity
Pro Payroll Solutions Limited Filleted accounts for Companies House (small and micro) 2021-02-16 30-06-2020 £19,223 equity
Pro Payroll Solutions Limited Filleted accounts for Companies House (small and micro) 2020-06-23 30-06-2019 £81,242 equity
Pro Payroll Solutions Limited Filleted accounts for Companies House (small and micro) 2019-02-23 30-06-2018 £56,161 equity
Pro Payroll Solutions Limited Micro entities accounts 2018-03-30 30-06-2017 £41,320 equity
Accounts filed on 30-06-2016 2017-03-30 30-06-2016 £16,249 Cash £28,018 equity
Accounts filed on 30-06-2015 2016-04-01 30-06-2015 £14,153 Cash £21,558 equity
Accounts filed on 30-06-2014 2015-04-01 30-06-2014 £13,385 Cash £28,214 equity

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