Paymasters And Legal Services Ltd. POULTON-LE-FYLDE


Paymasters And Legal Services Ltd. is a private limited company registered at 11 Pond Gardens, Poulton-Le-Fylde FY6 7FH. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors.
Director Alan W., appointed on 03 January 2023. Director Barry R., appointed on 20 December 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109). According to official records there was a name change on 2022-01-26 and their previous name was Woodcrafts & Design Limited.
The last confirmation statement was sent on 2023-05-27 and the date for the following filing is 2024-06-10. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Paymasters And Legal Services Ltd. Address / Contact

Office Address 11 Pond Gardens
Town Poulton-le-fylde
Post code FY6 7FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11673895
Date of Incorporation Tue, 13th Nov 2018
Industry Financial intermediation not elsewhere classified
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Alan W.

Position: Director

Appointed: 03 January 2023

Barry R.

Position: Director

Appointed: 20 December 2020

Uelo S.

Position: Director

Appointed: 13 November 2018

Resigned: 24 January 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Alan W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Barry R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Constanze S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan W.

Notified on 3 January 2023
Nature of control: 25-50% shares

Barry R.

Notified on 20 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Constanze S.

Notified on 13 November 2018
Ceased on 20 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas K.

Notified on 13 November 2018
Ceased on 20 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Woodcrafts & Design January 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand100  100
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Tue, 3rd Jan 2023
filed on: 21st, September 2023
Free Download (2 pages)

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