PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED

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

The latest filing was on 05/01/2026: **Termination of appointment** of Sebastian Aspland as a director on 2025-12-31.

Key Data

Status

Active

Company No.

12341584

Incorporation date

29/11/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

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

View PDF (3 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

View PDF (2 pages)

17/09/2025

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

View PDF (40 pages)

17/09/2025

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

View PDF (18 pages)

20/08/2025

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

View PDF (0 pages)

16/04/2025

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

View PDF (2 pages)

06/02/2025

Registration of charge 123415840006, 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 (14 pages)

09/12/2024

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

View PDF (3 pages)

03/10/2024

Registration of charge 123415840005, created on 2024-10-02

View PDF (66 pages)

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

View PDF (2 pages)

05/03/2024

Appointment of Mr Robert John William Jones 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 123415840004, created on 2023-11-16

View PDF (50 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

08/02/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

01/12/2022

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

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/11/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED has not submitted financial statements

PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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

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Description

About PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED

PAYROLL SOFTWARE & SERVICES GROUP MIDCO 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 6 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 MIDCO LIMITED?

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

Where is PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED located?

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

What does PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED do?

PAYROLL SOFTWARE & SERVICES GROUP MIDCO 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 MIDCO LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Sebastian Aspland as a director on 2025-12-31.