We Are Direct Payroll Ltd DERBY


We Are Direct Payroll Ltd is a private limited company located at Regus House, Herald Way, Pegasus Business Park, Derby DE74 2TZ. This 4 months-old company, incorporated on 2024-02-10 is run by 1 director.
Director Amaan B., appointed on 14 March 2024.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House data there was a change of name on 2024-03-20 and their previous name was Suqare Technology Ltd.

We Are Direct Payroll Ltd Address / Contact

Office Address Regus House
Office Address2 Herald Way, Pegasus Business Park
Town Derby
Post code DE74 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15479901
Date of Incorporation Sat, 10th Feb 2024
Industry Information technology consultancy activities
End of financial Year 29th February
Company age 4 months
Account next due date Mon, 10th Nov 2025 (512 days left)
Return next due date Fri, 28th Mar 2025 (285 days left)
Return last made up date Thu, 14th Mar 2024

Company staff

Amaan B.

Position: Director

Appointed: 14 March 2024

Blane F.

Position: Director

Appointed: 10 February 2024

Resigned: 14 March 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Amaan B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Blane F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amaan B.

Notified on 14 March 2024
Nature of control: 75,01-100% shares

Blane F.

Notified on 10 February 2024
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Suqare Technology March 20, 2024

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed suqare technology LTDcertificate issued on 20/03/24
filed on: 20th, March 2024
Free Download (3 pages)

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