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ABLE INTERNET PAYROLL LTD

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ABLE INTERNET PAYROLL LTD

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Key Data

Status

Active

Company No.

04773140

Incorporation date

21/05/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 101 China House, 401 Edgware Road, London NW2 6GYCopy
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Latest events (Record since 21/05/2003)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon29/01/2026
Confirmation statement made on 2025-11-18 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon30/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
View PDF (3 pages)
dot icon27/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-10 with updates
View PDF (4 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon03/11/2021
Registered office address changed from Unit 101 China House 395 Edgware Road London NW2 6LN to Unit 101 China House 401 Edgware Road London NW2 6GY on 2021-11-03
View PDF (1 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon26/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (4 pages)
dot icon04/06/2018
Director's details changed for Mr John Knight on 2018-06-04
View PDF (2 pages)
dot icon31/05/2018
Secretary's details changed for Mr Juan Thai Ho on 2018-05-31
View PDF (1 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-21 with no updates
View PDF (3 pages)
dot icon31/05/2018
Director's details changed for Mr Juan Thai Ho on 2018-05-30
View PDF (2 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (4 pages)
dot icon09/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/03/2018
Cessation of Queensgate Corporation Ltd (Mauritius) as a person with significant control on 2018-03-09
View PDF (1 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon15/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon22/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon22/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon28/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon16/08/2012
Previous accounting period extended from 2012-05-31 to 2012-06-30
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon02/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/02/2011
Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN United Kingdom on 2011-02-02
View PDF (1 pages)
dot icon08/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon02/06/2009
Return made up to 21/05/09; full list of members
View PDF (4 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP
View PDF (1 pages)
dot icon23/05/2008
Return made up to 21/05/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon14/06/2007
Return made up to 21/05/07; full list of members
View PDF (3 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon13/06/2006
Return made up to 21/05/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon24/05/2005
Return made up to 21/05/05; full list of members
View PDF (3 pages)
dot icon23/06/2004
Memorandum and Articles of Association
View PDF (1 pages)
dot icon23/06/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon23/06/2004
Ad 20/05/03-21/05/04 £ si 1000@1
View PDF (2 pages)
dot icon23/06/2004
Return made up to 21/05/04; full list of members
View PDF (7 pages)
dot icon21/05/2003
Incorporation
View PDF (8 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
15.01K
-
0.00
-
-
2022
3
35.18K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, John
Director
21/05/2003 - Present
42
Ho, Juan Thai
Director
21/05/2003 - Present
16
Ho, Juan Thai
Secretary
21/05/2003 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABLE INTERNET PAYROLL LTD

ABLE INTERNET PAYROLL LTD is an(a) Active company incorporated on 21/05/2003 with the registered office located at Unit 101 China House, 401 Edgware Road, London NW2 6GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE INTERNET PAYROLL LTD?

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ABLE INTERNET PAYROLL LTD is currently Active. It was registered on 21/05/2003 .

Where is ABLE INTERNET PAYROLL LTD located?

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ABLE INTERNET PAYROLL LTD is registered at Unit 101 China House, 401 Edgware Road, London NW2 6GY.

What does ABLE INTERNET PAYROLL LTD do?

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ABLE INTERNET PAYROLL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABLE INTERNET PAYROLL LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.