Payroll Compliance Authority Ltd is a private limited company that can be found at 120-124 Towngate, Leyland, Preston PR25 2LQ. Incorporated on 2022-07-25, this 1-year-old company is run by 3 directors.
Director Martin I., appointed on 27 February 2024. Director Olivia S., appointed on 14 September 2023. Director Paul N., appointed on 06 February 2023.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to CH information there was a name change on 2022-11-18 and their previous name was Disrupter Pay 1 Ltd.
The last confirmation statement was filed on 2023-08-03 and the date for the subsequent filing is 2024-08-17.
| Office Address | 120-124 Towngate |
| Office Address2 | Leyland |
| Town | Preston |
| Post code | PR25 2LQ |
| Country of origin | United Kingdom |
| Registration Number | 14252629 |
| Date of Incorporation | Mon, 25th Jul 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 25th Apr 2024 (15 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 27 February 2024
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 06 February 2023
The register of persons with significant control who own or control the company is made up of 5 names. As we found, there is Paul N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul N.
| Notified on | 6 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David P.
| Notified on | 19 January 2023 |
| Ceased on | 17 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 6 February 2023 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth H.
| Notified on | 19 January 2023 |
| Ceased on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul N.
| Notified on | 25 July 2022 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Disrupter Pay 1 | November 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Monday 31st July 2023 to Friday 31st March 2023 filed on: 28th, February 2024 |
accounts | Free Download (1 page) |
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