PAYROLL SOFTWARE & SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

12341619

Incorporation date

29/11/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 01/11/2022)

15/01/2026

Appointment of Mr James Edwin Cecil Rowell as a director on 2026-01-15

View PDF (2 pages)

05/01/2026

Termination of appointment of Sebastian Aspland as a director on 2025-12-31

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with no updates

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02/12/2025

Termination of appointment of Hillary Wild as a director on 2025-11-24

View PDF (1 pages)

17/09/2025

Termination of appointment of Milan Kellner as a director on 2025-09-15

View PDF (1 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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17/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

16/04/2025

Director's details changed for Mrs Lisa Jane Stone on 2025-03-16

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06/02/2025

Registration of charge 123416190009, created on 2025-01-31

View PDF (67 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

09/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

03/10/2024

Registration of charge 123416190008, created on 2024-10-02

View PDF (66 pages)

12/06/2024

Appointment of Hillary Wild as a director on 2024-06-11

View PDF (2 pages)

11/06/2024

Appointment of Francesca Hazard as a director on 2024-06-11

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11/06/2024

Appointment of Ed Hawley as a director on 2024-06-11

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05/03/2024

Termination of appointment of Christian Hamilton as a director on 2024-03-04

View PDF (1 pages)

05/03/2024

Appointment of Mr Robert John William Jones as a director on 2024-03-04

View PDF (2 pages)

05/03/2024

Appointment of Ms Sophie Glanfield as a director on 2024-03-04

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

30/11/2023

Resolutions

View PDF (2 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

16/11/2023

Registration of charge 123416190007, created on 2023-11-16

View PDF (50 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

08/02/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

01/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

03/11/2022

Registration of charge 123416190006, created on 2022-11-02

View PDF (8 pages)

01/11/2022

Registration of charge 123416190005, created on 2022-10-31

View PDF (8 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

28/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	29/11/2019 - 20/04/2020	37
Jones, Robert John William	Director	04/03/2024 - Present	37
Mr Guy Michael L'estrange Gillon	Director	16/12/2019 - 18/12/2019	63
Marinos, Michelle	Director	25/03/2021 - Present	14
Stone, Lisa Jane	Director	31/05/2022 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

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

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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 PAYROLL SOFTWARE & SERVICES GROUP LIMITED

PAYROLL SOFTWARE & SERVICES GROUP LIMITED is an(a) Active company incorporated on 29/11/2019 with the registered office located at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL. There are currently 9 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 PAYROLL SOFTWARE & SERVICES GROUP LIMITED?

PAYROLL SOFTWARE & SERVICES GROUP LIMITED is currently Active. It was registered on 29/11/2019 .

Where is PAYROLL SOFTWARE & SERVICES GROUP LIMITED located?

PAYROLL SOFTWARE & SERVICES GROUP LIMITED is registered at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL.

What does PAYROLL SOFTWARE & SERVICES GROUP LIMITED do?

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

What is the latest filing for PAYROLL SOFTWARE & SERVICES GROUP LIMITED?

The latest filing was on 15/01/2026: Appointment of Mr James Edwin Cecil Rowell as a director on 2026-01-15.