Pkf Littlejohn Payroll Services Limited in Canary Wharf LONDON

Pkf Littlejohn Payroll Services Limited LONDON

Founded in 2004, Pkf Littlejohn Payroll Services, classified under reg no. 05159003 is an active company. Currently registered at C/o Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2013-07-01 Pkf Littlejohn Payroll Services Limited is no longer carrying the name Littlejohn Payroll Services.

The company has 3 directors, namely Alistair R., Selina E. and Carmine P.. Of them, Carmine P. has been with the company the longest, being appointed on 10 August 2017 and Alistair R. has been with the company for the least time - from 21 May 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 11 October 2011.

Pkf Littlejohn Payroll Services Limited Address / Contact

Office Address	C/o Pkf Littlejohn 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159003
Date of Incorporation	Mon, 21st Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Alistair R.

Position: Director

Appointed: 21 May 2019

Selina E.

Position: Director

Appointed: 01 April 2019

Position: Director

Appointed: 21 June 2004

Resigned: 30 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Pkf London Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pkf London Limited

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01378951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlejohn Payroll Services	July 1, 2013
Clb Littlejohn Frazer Payroll Services	May 6, 2008
Littlejohn Frazer Payroll Services	June 29, 2005
Littlejohn Payroll Services	October 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-05-31 filed on: 29th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Small company accounts for the period up to 2023-05-31 filed on: 29th, January 2024	accounts	Free Download
AA	Small company accounts for the period up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-05-31 filed on: 3rd, March 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-05-31 filed on: 19th, May 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2019-05-31 filed on: 17th, February 2020	accounts	Free Download (14 pages)
AD01	New registered office address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on 2019-09-02. Company's previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. filed on: 2nd, September 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-05-31 filed on: 29th, January 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 16th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-22: 1.00 GBP	capital
AA	Full accounts data made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-23: 1.00 GBP	capital
AA	Full accounts data made up to 2014-05-31 filed on: 26th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-24: 1.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 17th, February 2014	accounts	Free Download (12 pages)
AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-07-08 filed on: 8th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-21 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 21st, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-21 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 1st, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-21 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 6th, January 2011	accounts	Free Download (12 pages)
AAMD	Amended accounts made up to 2008-05-31 filed on: 21st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-21 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 17th, February 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 07/05/2008 from 1 park place canary wharf london E14 4HJ filed on: 7th, May 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 28th, February 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 1st, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 1st, April 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 27th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 27th, March 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, June 2004	incorporation	Free Download (17 pages)

Pkf Littlejohn Payroll Services Limited LONDON

Pkf Littlejohn Payroll Services Limited Address / Contact

Company Information / Profile

Company staff

Alistair R.

Selina E.

Carmine P.

Mary S.

Azhar R.

Eric H.

David F.

Paul H.

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