Prestige Payroll started in year 2011 as Private Limited Company with registration number 07779024. The Prestige Payroll company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Salisbury at St Mary's House. Postal code: SP2 8PU.
The company has one director. Simon A., appointed on 10 November 2020. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Catherine E.. There were no ex secretaries.
| Office Address | St Mary's House |
| Office Address2 | Netherhampton |
| Town | Salisbury |
| Post code | SP2 8PU |
| Country of origin | United Kingdom |
| Registration Number | 07779024 |
| Date of Incorporation | Mon, 19th Sep 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2020
Position: Corporate Secretary
Appointed: 19 September 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Catherine E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Catherine E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catherine E.
| Notified on | 27 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon A.
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine E.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on November 27, 2023: 114.00 GBP filed on: 27th, November 2023 |
capital | Free Download (4 pages) |
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