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Pretium Payroll Limited

16093284

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dawson House, 5 Jewry Street, London, EC3N 2EX
Incorporated 21/11/2024

Compliance

Next accounts due

21/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Malcolm Bell

secretary · Since 21/11/2024

Also on 8 other boards

Mr Malcolm Bell

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Mark Barry Evans

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Mark Alan Oldfield

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Mr Samuel Charles Skelton

director · Since 21/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Malcolm Bell

secretary · Since 21/11/2024

Malcolm Bell

director · Since 21/11/2024

British · England · Age 63

Mark Barry Evans

director · Since 21/11/2024

British · England · Age 59

Mark Alan Oldfield

director · Since 21/11/2024

British · England · Age 65

Samuel Charles Skelton

director · Since 21/11/2024

British · United Kingdom · Age 51

Persons with Significant Control

Pretium Resourcing Ltd

75–100% shares
75–100% votes

Regis House, 45 King William Street, London, EC4R 9AN

Reg: 10843920 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/11/2024

Charges1 outstanding

Charge
outstanding

QUBA SOLUTIONS LTD

Created 09/01/2025Registered 13/01/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Dawson House
2026-06-09

DAWSON HOUSE

post townLondon
2026-06-09

LONDON

officer appointedBELL, Malcolm
2026-06-09
officer appointedBELL, Malcolm
2026-06-09
officer appointedEVANS, Mark Barry
2026-06-09
officer appointedOLDFIELD, Mark Alan
2026-06-09
officer appointedSKELTON, Samuel Charles
2026-06-09