Payroll Business Solutions Limited
03638851
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 01/09/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 11 other boards
director · Since 01/02/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 22 other boards
Former
director · Resigned 10/12/2019
secretary · Resigned 10/12/2019
director · Resigned 26/08/2021
director · Resigned 31/12/2022
director · Resigned 01/02/2023
director · Resigned 31/05/2023
director · Resigned 31/10/2023
director · Resigned 31/05/2026
Persons with Significant Control
Ciphr Group Limited
Third Floor, 33 Blagrave Street, Reading, RG1 1PW
Reg: 10147593 · The Registrar Of Companies For England And Wales · Private Limited Company By Shares
Notified 10/12/2019
Former PSCs
Dr Mikhail Alexandrovich Polianskiy
Ceased 10/12/2019
Mrs Ludmila Nikolaevna Petrovykh
Ceased 10/12/2019
Charges4 outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
THIRD FLOOR
READING