Menna Overview
Here’s a quick overview of THE PROFESSIONAL PAYROLL LIMITED 👀 — a St Johns Wood, London based business that started in 1992.
THE PROFESSIONAL PAYROLL LIMITED
- Company statusactive
- Company No02678127
- Age34 years 6 months Incorporated 16 January 1992
- Officers3
Address
55 Loudoun Road, St Johns Wood, London, NW8 0DL, England
THE PROFESSIONAL PAYROLL LIMITED is an active company incorporated on 16 January 1992 and based in St Johns Wood, London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUIR, Nick | director | Feb 1971 | 08 Mar 2023 |
| SHARMAN, Timothy Scott | director | Sep 1969 | 08 Mar 2023 |
| WARDE, Lydia Claire | director | Aug 1980 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Attention To Finance Group Limited | 08 Mar 2023 |
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Here’s a quick overview of THE PROFESSIONAL PAYROLL LIMITED 👀 — a St Johns Wood, London based business that started in 1992.