Ext Payroll Solutions Ltd is a private limited company situated at 13 The Edge, Clowes Street, Salford M3 5NB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-30, this 4-year-old company is run by 1 director.
Director Amalia C., appointed on 01 December 2022.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201). According to CH records there was a name change on 2022-11-18 and their previous name was Exact Payroll Solutions Limited.
The latest confirmation statement was sent on 2023-08-03 and the due date for the subsequent filing is 2024-08-17. What is more, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.
| Office Address | 13 The Edge |
| Office Address2 | Clowes Street |
| Town | Salford |
| Post code | M3 5NB |
| Country of origin | United Kingdom |
| Registration Number | 12129171 |
| Date of Incorporation | Tue, 30th Jul 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Sun, 30th Apr 2023 (363 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 01 December 2022
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Amalia C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ext Group Limited that put Salford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ext Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Amalia C.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
Ext Group Limited
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, M3 7BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 13632557 |
| Notified on | 1 December 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
Ext Group Limited
Apartment 330 Block 5 Spectrum, Blackfriars Road, Salford, M3 7BU, PO Box M3 7BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13632557 |
| Notified on | 1 October 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Christopher P.
| Notified on | 30 July 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Exact Payroll Solutions | November 18, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 56 537 | 77 646 | |
| Current Assets | 56 637 | 78 207 | 72 022 |
| Debtors | 100 | 561 | |
| Net Assets Liabilities | 2 768 | 18 131 | 16 800 |
| Other | |||
| Version Production Software | 1 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -900 | ||
| Average Number Employees During Period | 1 | 1 | |
| Consideration Received For Shares Issued In Period | 100 | ||
| Creditors | 9 405 | 11 947 | 12 455 |
| Net Current Assets Liabilities | 47 232 | 66 260 | 59 567 |
| Nominal Value Allotted Share Capital | 100 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Number Shares Issued In Period- Gross | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 47 232 | 66 260 | 59 567 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 17, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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