PAYROLL BUREAU SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

PAYROLL BUREAU SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PAYROLL BUREAU SERVICES LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PAYROLL BUREAU SERVICES LIMITED - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR HAMPTON BY HILTON HOTEL
LUTON
BEDFORDSHIRE
LU2 0FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA SPACKMAN Jul 1977 British Director 2022-08-01 CURRENT
MR DAVID SMITH Feb 1971 British Director 2016-01-06 UNTIL 2022-08-01 RESIGNED
MR ADAM JAMES FYNN Jun 1984 British Director 2016-01-06 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Spackman 2022-08-01 7/1977 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Smith 2019-06-29 - 2022-08-01 2/1971 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Fynn 2016-04-06 - 2019-06-29 6/1984 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Payroll Bureau Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £915 Cash £1,124 equity
Payroll Bureau Services Limited - Limited company accounts 22.3 2022-12-31 31-03-2022 £725 Cash £-4,642 equity
Payroll Bureau Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £1,215 Cash £-11,057 equity
Payroll Bureau Services Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-03-2020 £1,628 Cash £-4,927 equity
Payroll Bureau Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £3,308 Cash £1,072 equity
Accounts filed on 31-03-2018 2018-10-10 31-03-2018 £100 Cash £100 equity
Accounts filed on 31-01-2017 2017-10-03 31-01-2017 £100 Cash £100 equity

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