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321 Corporate Payroll Ltd SAMBOURNE


321 Corporate Payroll Ltd is a private limited company registered at 20 Chestnut Court, Jill Lane, Sambourne B96 6EW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors.
Director Callum M., appointed on 17 February 2023. Director Stuart H., appointed on 02 February 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-02 and the date for the following filing is 2024-02-16. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

321 Corporate Payroll Ltd Address / Contact

Office Address 20 Chestnut Court
Office Address2 Jill Lane
Town Sambourne
Post code B96 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12598301
Date of Incorporation Tue, 12th May 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Callum M.

Position: Director

Appointed: 17 February 2023

Stuart H.

Position: Director

Appointed: 02 February 2023

Craig M.

Position: Director

Appointed: 17 February 2023

Resigned: 17 February 2023

Callum M.

Position: Director

Appointed: 02 July 2021

Resigned: 02 February 2023

Neil R.

Position: Director

Appointed: 01 April 2021

Resigned: 02 July 2021

Craig M.

Position: Director

Appointed: 12 May 2020

Resigned: 02 February 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Stuart H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Craig M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joanna M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stuart H.

Notified on 2 February 2023
Nature of control: 75,01-100% shares

Craig M.

Notified on 12 May 2020
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanna M.

Notified on 12 May 2020
Ceased on 2 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Current Assets799 7101 945 488
Net Assets Liabilities1 78365 268
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 200
Average Number Employees During Period12
Creditors798 5171 888 827
Fixed Assets2 0959 807
Net Current Assets Liabilities31256 661
Total Assets Less Current Liabilities3 28866 468

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 23rd, April 2024
Free Download (1 page)

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