Payroll Business Solutions Limited
Company Profile
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MicroPayroll Business Solutions Limited
03638851•Private Limited With Share Capital
Third Floor 33 Blagrave Street, Reading, Berkshire, RG11PW
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Incorporated
22/09/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Payroll Business Solutions Limited (03638851) is a private limited with share capital incorporated on 22/09/1998 (27 years old) and registered in berkshire, RG11PW. The company operates under SIC code 63110 and is classified as Micro.
Payroll business solutions was acquired by ciphr group in december 2019. please visit www.ciphr.com to learn about ciphr's payroll software, and outsourced payroll and payroll bureau services, or follow ciphr's company page on linkedin for more updates.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 22/09/1998
RG11PW
Financial Overview
Total Assets
£2.64M
Liabilities
£716.9K
Net Assets
£1.93M
Turnover
£1.31M
Cash
£359.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Memorandum Articles
Category:Incorporation
Date:30-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2000
Legacy
Category:Accounts
Date:24-02-2000
Legacy
Category:Annual Return
Date:05-10-1999
Legacy
Category:Address
Date:02-12-1998
Incorporation Company
Category:Incorporation
Date:22-09-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor 33 Blagrave Street, Reading, Berkshire, RG11PWRegistered
Unit 6, Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex, IG88HD
Related Companies
10
Contact
02038554297careers@payrollbs.co.uksales@payrollbs.co.ukpayrollbs.co.uk
Third Floor 33 Blagrave Street, Reading, Berkshire, RG11PW