DATAPLAN PAYROLL LIMITED

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DATAPLAN PAYROLL LIMITED

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Key Data

Status

Active

Company No.

06475128

Incorporation date

16/01/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QYCopy
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Latest events (Record since 16/01/2023)
dot icon14/04/2026
Notification of Isams Limited as a person with significant control on 2026-03-25
dot icon14/04/2026
Cessation of Dataplan Holdings Limited as a person with significant control on 2026-03-25
dot icon27/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon21/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon16/01/2026
Appointment of Mr Simon Alexander Freeman as a director on 2026-01-15
dot icon15/01/2026
Appointment of Mr Gary Shilston as a director on 2026-01-15
dot icon15/01/2026
Termination of appointment of Michael David Cox as a director on 2026-01-15
dot icon09/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon09/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon09/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon14/08/2025
Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14
dot icon10/06/2025
Termination of appointment of David James Lockie as a director on 2025-05-31
dot icon03/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon03/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon03/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon03/02/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon29/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon02/01/2025
Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20
dot icon22/05/2024
Termination of appointment of Kevin Peter Dady as a director on 2024-04-30
dot icon25/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon20/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon20/01/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon18/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon16/01/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon16/01/2023
Audit exemption subsidiary accounts made up to 2022-04-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

105
2021
change arrow icon0 % *

* during past year

Cash in Bank

£347,660.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
105
1.41M
-
0.00
347.66K
-
2021
105
1.41M
-
0.00
347.66K
-

Employees

2021

Employees

105 Ascended- *

Net Assets(GBP)

1.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

347.66K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockie, David James
Director
25/10/2021 - 31/05/2025
76
Ellis, Neil
Director
16/01/2008 - 05/04/2017
12
Dady, Kevin Peter
Director
25/10/2021 - 30/04/2024
115
Rowell, Richard Howard
Director
16/01/2008 - 25/10/2021
27
Freeman, Simon Alexander
Director
15/01/2026 - Present
2

Persons with Significant Control

5
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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 DATAPLAN PAYROLL LIMITED

DATAPLAN PAYROLL LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of DATAPLAN PAYROLL LIMITED?

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DATAPLAN PAYROLL LIMITED is currently Active. It was registered on 16/01/2008 .

Where is DATAPLAN PAYROLL LIMITED located?

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DATAPLAN PAYROLL LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does DATAPLAN PAYROLL LIMITED do?

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DATAPLAN PAYROLL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DATAPLAN PAYROLL LIMITED have?

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DATAPLAN PAYROLL LIMITED had 105 employees in 2021.

What is the latest filing for DATAPLAN PAYROLL LIMITED?

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The latest filing was on 14/04/2026: Notification of Isams Limited as a person with significant control on 2026-03-25.