Private Payroll Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Hussey, Shaun Anthony · Secretary appointed 2002-07-31
• Colburn, Richard Whiting · Director appointed 2002-07-31
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-25 resigned 2002-07-31
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-07-25 resigned 2002-07-31

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2018-03-09
  Persons With Significant Control Statement · notified 2018-03-08
• Mr Keith W Colburn Active
  Individual Psc · American · resident in United States · born 1/1948 · notified 2025-01-01
  Ownership of shares 25 to 50 percent
• Mr Richard W Colburn Active
  Individual Psc · American · resident in United States · born 1/1943 · notified 2025-01-01
  Ownership of shares 25 to 50 percent
• Mrs Carol C Grigor Active
  Individual Psc · American · resident in Ireland · born 9/1944 · notified 2025-01-01
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Change to a person with significant control PSC04 PSC
• 2025-10-10 Change to a person with significant control PSC04 PSC
• 2025-10-10 Change to a person with significant control PSC04 PSC
• 2025-09-25 Full accounts (paper) AA Accounts
• 2025-08-18 Change to a person with significant control PSC04 PSC
• 2025-08-18 Change to a person with significant control PSC04 PSC
• 2025-08-18 Change to a person with significant control PSC04 PSC
• 2025-05-12 Notification of a person with significant control PSC01 PSC
• 2025-05-12 Notification of a person with significant control PSC01 PSC
• 2025-05-12 Notification of a person with significant control PSC01 PSC
• 2025-05-12 Notification of a person with significant control PSC01 PSC
• 2025-05-12 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.