Exact Payroll Group Limited LONDON


Exact Payroll Group Limited is a private limited company registered at 119/121 Cannon Street, London EC4N 5AT. Incorporated on 2021-09-21, this 2-year-old company is run by 1 director.
Director Lisa B., appointed on 30 November 2022.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-02-10 and the deadline for the next filing is 2024-02-24. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Exact Payroll Group Limited Address / Contact

Office Address 119/121 Cannon Street
Town London
Post code EC4N 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13634778
Date of Incorporation Tue, 21st Sep 2021
Industry Non-trading company
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Lisa B.

Position: Director

Appointed: 30 November 2022

Matthew W.

Position: Director

Appointed: 01 February 2023

Resigned: 17 November 2023

Sangita T.

Position: Director

Appointed: 30 November 2022

Resigned: 31 January 2023

Rakesh K.

Position: Director

Appointed: 21 September 2021

Resigned: 06 October 2022

Richard W.

Position: Director

Appointed: 21 September 2021

Resigned: 30 November 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Glenn B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glenn B.

Notified on 21 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 10th February 2024
filed on: 13th, February 2024
Free Download (3 pages)

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