Founded in 1999, Activpayroll, classified under reg no. SC194537 is an active company. Currently registered at First Floor, Blenheim Gate, 53 AB25 2DZ, Aberdeen the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2001/10/09 Activpayroll Ltd. is no longer carrying the name Gbb Accounting.
The firm has 2 directors, namely Anna J., Nicholas S.. Of them, Nicholas S. has been with the company the longest, being appointed on 21 September 2020 and Anna J. has been with the company for the least time - from 1 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | First Floor, Blenheim Gate, 53 |
| Office Address2 | Blenheim Place |
| Town | Aberdeen |
| Post code | AB25 2DZ |
| Country of origin | United Kingdom |
| Registration Number | SC194537 |
| Date of Incorporation | Tue, 23rd Mar 1999 |
| Industry | Accounting and auditing activities |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 21 September 2020
Position: Corporate Secretary
Appointed: 16 April 2020
The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Apex Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Apex Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Glas Trust Corporation Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Apex Bidco Limited
Crown House Regent Street, London, W1B 4NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12369828 |
| Notified on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apex Bidco Limited
Crown House Regent Street, London, W1B 4NR, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12369828 |
| Notified on | 24 January 2020 |
| Ceased on | 19 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glas Trust Corporation Limited
45 Ludgate Hill, London, EC4M 7JU, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07927175 |
| Notified on | 19 March 2020 |
| Ceased on | 19 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alison S.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Euan S.
| Notified on | 25 October 2018 |
| Ceased on | 23 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gbb Accounting | October 9, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (38 pages) |
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