| Company Name | One Payroll Solutions Limited |
|---|---|
| Directors | Chloe Lyons and Victoria Lyons |
| Company Status | Active |
| Company Number | 08886716 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Miss Chloe Lyons |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Sun Street Waltham Abbey EN9 1EE |
| Director Name | Miss Victoria Lyons |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Sun Street Waltham Abbey EN9 1EE |
Location
| Registered Address | 28a Sun Street Waltham Abbey EN9 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 13 September 2022 | Delivered on: 16 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 17 April 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 18 November 2022 | Registered office address changed from 28B Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022 (1 page) |
| 18 November 2022 | Registered office address changed from 28a Sun Street Waltham Abbey EN9 1EE England to 28a Sun Street Waltham Abbey EN9 1EE on 18 November 2022 (1 page) |
| 16 September 2022 | Registration of charge 088867160001, created on 13 September 2022 (56 pages) |
| 31 March 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 8 April 2021 | Change of details for Miss Victoria Lyons as a person with significant control on 8 April 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 8 April 2021 | Change of details for Miss Chloe Lyons as a person with significant control on 8 April 2021 (2 pages) |
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 January 2021 | Registered office address changed from 12 Highbridge Street Waltham Abbey EN9 1DG England to 28B Sun Street Waltham Abbey EN9 1EE on 22 January 2021 (1 page) |
| 11 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 20 August 2019 | Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH England to 12 Highbridge Street Waltham Abbey EN9 1DG on 20 August 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 September 2015 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 14 September 2015 (1 page) |
| 23 July 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 23 July 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 25 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 11 February 2014 | Incorporation
|
| 11 February 2014 | Incorporation
|