Menna Overview
Here’s a quick overview of ON-TIME PAYROLL & CIS LTD 👀 — a London based business that started in 2011.
ON-TIME PAYROLL & CIS LTD
- Company statusactive
- Company No07554723
- Age15 years 4 months Incorporated 8 March 2011
- Officers1
Address
601 Britannia House 1 Glenthorne Road, London, W6 0LH, England
ON-TIME PAYROLL & CIS LTD is an active company incorporated on 8 March 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPTCHEVA-IAVNOVA, Mihaela Radeva | director | Nov 1971 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Krasimir Hristov Ivanov | Sep 1963 | 01 Nov 2020 |
| Ms Kalinka Ivanova Andreeva | Dec 1991 | 01 Apr 2017 |
| Mrs Polina Veselinova Laskova Vasileva | Jul 1980 | 06 Apr 2016 |
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LIPTCHEVA-IAVNOVA, Mihaela Radeva, IVANOV, Krasimir Hristov, LIPTCHEVA-IVANOVA, Mihaela Radeva are mutual persons.
LIPTCHEVA-IAVNOVA, Mihaela Radeva, IVANOV, Krasimir Hristov, LIPTCHEVA-IVANOVA, Mihaela Radeva are mutual persons.
LIPTCHEVA-IAVNOVA, Mihaela Radeva, IVANOV, Krasimir Hristov, LIPTCHEVA-IVANOVA, Mihaela Radeva are mutual persons.
LIPTCHEVA-IAVNOVA, Mihaela Radeva, IVANOV, Krasimir Hristov are mutual persons.
LIPTCHEVA-IAVNOVA, Mihaela Radeva, IVANOV, Krasimir Hristov are mutual persons.
LIPTCHEVA-IAVNOVA, Mihaela Radeva, IVANOV, Krasimir Hristov are mutual persons.
IVANOV, Krasimir Hristov are mutual persons.
IVANOV, Krasimir Hristov are mutual persons.
LIPTCHEVA-IVANOVA, Mihaela Radeva are mutual persons.
MCMAHON, Rayna are mutual persons.
MCMAHON, Rayna are mutual persons.
BENEDICTION CHIMES
LIPTCHEVA-IVANOVA, Mihaela Radeva are mutual persons.
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Menna Overview
Here’s a quick overview of ON-TIME PAYROLL & CIS LTD 👀 — a London based business that started in 2011.