Payroll Software & Services Group Topco Limited

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Payroll Software & Services Group Topco Limited

12341491•Private Limited With Share Capital

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE62HL

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Incorporated

29/11/2019

Company Age

6 years

Directors

9

Employees

192

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Payroll Software & Services Group Topco Limited (12341491) is a private limited with share capital incorporated on 29/11/2019 (6 years old) and registered in newcastle upon tyne, NE62HL. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 29/11/2019
NE62HL
192 employees

Financial Overview

Total Assets

£23.94M

Liabilities

£48.21M

Net Assets

£-24.26M

Turnover

£19.36M

Cash

£2.44M

Key Metrics

192

Employees

9

Directors

12

Shareholders

Board of Directors

5
L
lisa jane stone
director
E
eric maurice dunmore
director
D
daniel edward brooker
director
M
michelle marinos
director
D
daniel edward brooker
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2023
Change Sail Address Company With New Address
Category:Address
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Resolution
Category:Resolution
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Incorporation Company
Category:Incorporation
Date:29-11-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

Walker Road, Newcastle Upon Tyne, NE62HLRegistered

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Contact

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE62HL