ACTIVPAYROLL GROUP LIMITED

Key Data

Status

Active

Company No.

12369720

Incorporation date

18/12/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2019)

19/03/2026

Termination of appointment of Neil Anthony Duffy as a director on 2026-02-04

View PDF (1 pages)

27/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-11-30

View PDF (1 pages)

17/10/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

23/09/2025

Termination of appointment of Robert John William Jones as a director on 2025-09-09

View PDF (1 pages)

23/09/2025

Appointment of Mr Neil Anthony Duffy as a director on 2025-09-09

View PDF (2 pages)

06/06/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

04/06/2025

Appointment of Sophie Glanfield as a director on 2025-06-03

View PDF (2 pages)

04/06/2025

Termination of appointment of Guy Michael L'estrange Gillon as a director on 2025-06-03

View PDF (1 pages)

04/06/2025

Termination of appointment of Douglas Hugh Sawers as a director on 2025-06-04

View PDF (1 pages)

04/06/2025

Termination of appointment of Nick Richard Treston as a director on 2025-06-04

View PDF (1 pages)

29/05/2025

Registration of charge 123697200003, created on 2025-05-28

View PDF (63 pages)

20/05/2025

Appointment of Gary Henderson as a director on 2025-05-01

View PDF (2 pages)

16/05/2025

Appointment of Andrew Philp as a director on 2025-05-01

View PDF (2 pages)

24/12/2024

Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15

View PDF (1 pages)

24/12/2024

Appointment of Mr Nick Richard Treston as a director on 2024-11-25

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

17/09/2024

Appointment of Mr Robert John William Jones as a director on 2024-06-05

View PDF (2 pages)

13/09/2024

Termination of appointment of Michael Anthony Reynolds as a director on 2024-06-05

View PDF (1 pages)

20/08/2024

Termination of appointment of James Joseph Michael Faulds as a director on 2024-05-20

View PDF (1 pages)

11/07/2024

Appointment of Mr Douglas Hugh Sawers as a director on 2024-06-05

View PDF (2 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (27 pages)

09/03/2024

Resolutions

View PDF (1 pages)

08/03/2024

Termination of appointment of Jason Thomas Allen as a director on 2024-03-06

View PDF (1 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

18/08/2021

Appointment of Mr Jason Thomas Allen as a director on 2021-08-05

View PDF (2 pages)

25/01/2021

Appointment of Mr James Joseph Michael Faulds as a director on 2021-01-01

View PDF (2 pages)

20/01/2021

Termination of appointment of Stephen James Callaghan as a director on 2020-12-30

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

08/12/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

07/12/2020

Appointment of Mr Nicholas Thomas Southwell as a director on 2020-09-21

View PDF (2 pages)

11/09/2020

Appointment of Stephen Callaghan as a director on 2020-09-01

View PDF (2 pages)

16/04/2020

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-16

View PDF (2 pages)

16/04/2020

Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to One St. Peters Square Manchester M2 3DE on 2020-04-16

View PDF (1 pages)

03/02/2020

Registration of charge 123697200002, created on 2020-01-24

View PDF (61 pages)

31/01/2020

Resolutions

View PDF (29 pages)

30/01/2020

Resolutions

View PDF (3 pages)

29/01/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

29/01/2020

Registration of charge 123697200001, created on 2020-01-24

View PDF (62 pages)

22/01/2020

Appointment of Mr Michael Anthony Reynolds as a director on 2020-01-22

View PDF (2 pages)

18/12/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robert John William	Director	05/06/2024 - 09/09/2025	38
HBJGW SECRETARIAL LIMITED	Corporate Secretary	16/04/2020 - 30/11/2025	458
Faulds, James Joseph Michael	Director	01/01/2021 - 20/05/2024	43
Callaghan, Stephen James	Director	01/09/2020 - 30/12/2020	139
Sawers, Douglas Hugh	Director	05/06/2024 - 04/06/2025	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTIVPAYROLL GROUP LIMITED

ACTIVPAYROLL GROUP LIMITED is an(a) Active company incorporated on 18/12/2019 with the registered office located at One, St. Peters Square, Manchester M2 3DE. 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 ACTIVPAYROLL GROUP LIMITED?

ACTIVPAYROLL GROUP LIMITED is currently Active. It was registered on 18/12/2019 .

Where is ACTIVPAYROLL GROUP LIMITED located?

ACTIVPAYROLL GROUP LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does ACTIVPAYROLL GROUP LIMITED do?

ACTIVPAYROLL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ACTIVPAYROLL GROUP LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Neil Anthony Duffy as a director on 2026-02-04.