Menna Overview
Here’s a quick overview of ACTIVPAYROLL GROUP LIMITED 👀 — a Manchester based business that started in 2019.
ACTIVPAYROLL GROUP LIMITED
- Company statusactive
- Company No12369720
- Age6 years 7 months Incorporated 18 December 2019
- Officers3
Address
One, St. Peters Square, Manchester, M2 3DE, England
ACTIVPAYROLL GROUP LIMITED is an active company incorporated on 18 December 2019 and based in Manchester, England. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLANFIELD, Sophie | director | May 1996 | 03 Jun 2025 |
| HENDERSON, Gary Peter | director | Nov 1992 | 01 May 2025 |
| PHILP, Andrew | director | Dec 1986 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Topco Limited | 18 Dec 2019 |
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Here’s a quick overview of ACTIVPAYROLL GROUP LIMITED 👀 — a Manchester based business that started in 2019.