Company Profile
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SmallIntegrated International Payroll (holdings) Ltd
10008064•Private Limited With Share Capital
Festival House Jessop Avenue, Cheltenham, GL503SH
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Incorporated
16/02/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Integrated International Payroll (holdings) Ltd (10008064) is a private limited with share capital incorporated on 16/02/2016 (10 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Integrated international payroll (holdings) ltd is a company based out of festival house jessop avenue, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/02/2016
GL503SH
Financial Overview
Total Assets
£2.97M
Liabilities
£0
Net Assets
£2.97M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Incorporation Company
Category:Incorporation
Date:16-02-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Jessop Avenue, Cheltenham, Gloucestershire, GL503SHRegistered
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