Agency Payroll Services Limited is a private limited company that can be found at 167- 169 Great Portland Street, London W1W 5PF. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director.
Director Mohammad U., appointed on 22 September 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House data there was a name change on 2022-01-21 and their previous name was Newrise Trading Ltd.
The last confirmation statement was sent on 2022-10-12 and the deadline for the next filing is 2023-10-26.
| Office Address | 167- 169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13693234 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Thu, 20th Jul 2023 (313 days after) |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 22 September 2022
The register of PSCs that own or control the company includes 3 names. As we identified, there is Mohammad U. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin B. This PSC owns 75,01-100% shares. The third one is Bensalem M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad U.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
Benjamin B.
| Notified on | 17 January 2022 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares |
Bensalem M.
| Notified on | 20 October 2021 |
| Ceased on | 17 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newrise Trading | January 21, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 3rd March 2024. New Address: 38 De Montfort Street Leicester LE1 7GS. Previous address: 167- 169 Great Portland Street London W1W 5PF England filed on: 3rd, March 2024 |
address | Free Download (2 pages) |
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