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 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
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 |
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 |