Payrollzone Ltd is a private limited company located at Stowe House, 1688 High Street, Knowle B93 0LY. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-29, this 3-year-old company is run by 4 directors.
Director Mark A., appointed on 13 August 2021. Director James R., appointed on 13 August 2021. Director Adrian H., appointed on 13 August 2021.
The company is categorised as "bookkeeping activities" (Standard Industrial Classification: 69202). According to Companies House information there was a change of name on 2023-06-12 and their previous name was Mypayrollzone Ltd.
The latest confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Stowe House |
| Office Address2 | 1688 High Street |
| Town | Knowle |
| Post code | B93 0LY |
| Country of origin | United Kingdom |
| Registration Number | 13100347 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 29 December 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Worktek Ltd from Solihull, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is The Allen Group Ltd that entered Stratford-Upon-Avon, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ernest Grant (Holding) Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Worktek Ltd
Stowe House 1688 High Street, Knowle, Solihull, B93 0LY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12954331 |
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Allen Group Ltd
3 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09910280 |
| Notified on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ernest Grant (Holding) Ltd
Grafton House Bulls Head Yard, Alcester, B49 5BX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07770619 |
| Notified on | 13 August 2021 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 29 December 2020 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares |
| Mypayrollzone | June 12, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 435 | 1 |
| Current Assets | 437 | 2 798 |
| Debtors | 2 | 2 797 |
| Net Assets Liabilities | -367 | -26 |
| Other Debtors | 19 | |
| Other | ||
| Amounts Owed By Group Undertakings | 2 | 2 |
| Creditors | 800 | 1 089 |
| Net Current Assets Liabilities | 433 | 1 063 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 800 | 1 089 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 433 | 1 063 |
| Trade Creditors Trade Payables | 4 | |
| Trade Debtors Trade Receivables | 2 776 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/09 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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