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Practical Payroll Solutions Limited
04075438
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 21/09/2000
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
69201
Accounting and auditing activitiesOfficers
Mr William Wallace Hastings
secretary · Since 24/07/2008
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 58
Also on 9 other boards
Mr William Wallace Hastings
director · Since 24/07/2008
DIRECTOR
AMERICAN · ENGLAND · Age 58
Also on 9 other boards
Mr Bryan Nicholas Davies
director · Since 12/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
Persons with Significant Control
Topsource Worldwide (Uk) Ltd
75–100% shares
75–100% votes
Appoint directors
Office 807, Labs House 15-19,, Bloomsbury Way, London, WC1A 2TH
Reg: 04626779 · England And Wales · Company Limited By Shares
Notified 25/11/2016
Charges0 outstanding
Charge
satisfied
ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)
Created 21/12/2020Registered 22/12/2020Satisfied 25/11/2022
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 29/04/2014Registered 30/04/2014Satisfied 04/01/2021