INTEGRATED INTERNATIONAL PAYROLL LIMITED

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INTEGRATED INTERNATIONAL PAYROLL LIMITED

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Key Data

Status

Active

Company No.

04920388

Incorporation date

03/10/2003

Size

Full

Contacts

Registered address

Registered address

Festival House, Jessop Avenue, Cheltenham GL50 3SHCopy
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Latest events (Record since 02/11/2022)
dot icon20/03/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon23/12/2025
Termination of appointment of Allan Steven Harness as a director on 2025-12-19
dot icon17/11/2025
Termination of appointment of Jason Anthony Burgoyne as a director on 2025-11-14
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon01/07/2025
Appointment of Mr Richard David Hilton as a director on 2025-05-30
dot icon01/07/2025
Appointment of Mr Allan Steven Harness as a director on 2025-05-30
dot icon30/06/2025
Appointment of Mr Jason Anthony Burgoyne as a director on 2025-05-30
dot icon30/06/2025
Change of details for Ibidem Capital Ltd. as a person with significant control on 2025-05-30
dot icon23/06/2025
Termination of appointment of William Stuart Bell as a director on 2025-05-30
dot icon23/06/2025
Termination of appointment of Jeanne Rene Olkkola as a director on 2025-05-30
dot icon23/06/2025
Termination of appointment of Timothy John Jakob as a director on 2025-05-30
dot icon27/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Memorandum and Articles of Association
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon02/08/2024
Appointment of Mr William Stuart Bell as a director on 2024-07-24
dot icon02/08/2024
Appointment of Ms Jeanne Rene Olkkola as a director on 2024-07-24
dot icon31/07/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon31/07/2024
Termination of appointment of Vinson Davidson as a director on 2024-07-09
dot icon31/07/2024
Termination of appointment of Jonathan Karl Hustis as a director on 2024-07-09
dot icon08/05/2024
Registration of charge 049203880005, created on 2024-05-03
dot icon03/05/2024
Resolutions
dot icon03/05/2024
Memorandum and Articles of Association
dot icon12/10/2023
Confirmation statement made on 2023-09-28 with updates
dot icon12/04/2023
Full accounts made up to 2022-12-31
dot icon23/02/2023
Satisfaction of charge 049203880003 in full
dot icon21/12/2022
Appointment of Mr Vinson Davidson as a director on 2022-12-19
dot icon21/12/2022
Appointment of Mr Thomas Curtis Holmes as a director on 2022-12-19
dot icon02/12/2022
Termination of appointment of Ed Bowman as a director on 2022-11-02
dot icon02/12/2022
Termination of appointment of Robert Dean Foster as a director on 2022-11-02
dot icon02/11/2022
Confirmation statement made on 2022-09-28 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

120
2022
change arrow icon+26.16 % *

* during past year

Cash in Bank

£1,846,856.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
125
3.06M
-
0.00
1.46M
-
2022
120
463.75K
-
20.71M
1.85M
-
2022
120
463.75K
-
20.71M
1.85M
-

Employees

2022

Employees

120 Descended-4 % *

Net Assets(GBP)

463.75K £Descended-84.84 % *

Total Assets(GBP)

-

Turnover(GBP)

20.71M £Ascended- *

Cash in Bank(GBP)

1.85M £Ascended26.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTEGRATED INTERNATIONAL PAYROLL LIMITED

INTEGRATED INTERNATIONAL PAYROLL LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at Festival House, Jessop Avenue, Cheltenham GL50 3SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED INTERNATIONAL PAYROLL LIMITED?

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INTEGRATED INTERNATIONAL PAYROLL LIMITED is currently Active. It was registered on 03/10/2003 .

Where is INTEGRATED INTERNATIONAL PAYROLL LIMITED located?

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INTEGRATED INTERNATIONAL PAYROLL LIMITED is registered at Festival House, Jessop Avenue, Cheltenham GL50 3SH.

What does INTEGRATED INTERNATIONAL PAYROLL LIMITED do?

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INTEGRATED INTERNATIONAL PAYROLL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does INTEGRATED INTERNATIONAL PAYROLL LIMITED have?

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INTEGRATED INTERNATIONAL PAYROLL LIMITED had 120 employees in 2022.

What is the latest filing for INTEGRATED INTERNATIONAL PAYROLL LIMITED?

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The latest filing was on 20/03/2026: Statement of capital following an allotment of shares on 2026-03-16.