ACTIVPAYROLL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVPAYROLL GROUP LIMITED
COMPANY NUMBER
12369720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/2019
30/01/2020
APEX MIDCO LIMITED
MANCHESTER
M2 3DE
One St. Peters Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVPAYROLL GROUP LIMITED | Active - Accounts Filed | View Report |
| APEX BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Robert John William Jones (924688650) Appointed |
| 17/09/2024 | Michael Anthony Reynolds (922791840) has left the board |
| 22/08/2024 | James Joseph Michael Faulds (900057184) has left the board |
Credit Risk Overview
Want to learn more about ACTIVPAYROLL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVPAYROLL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVPAYROLL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
05/06/2024 - Present (5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
05/06/2024 - Present (5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVPAYROLL GROUP LIMITED | Active - Accounts Filed | View Report |
| APEX BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Robert John William Jones (924688650) Appointed |
| 17/09/2024 | Michael Anthony Reynolds (922791840) has left the board |
| 22/08/2024 | James Joseph Michael Faulds (900057184) has left the board |
| 22/08/2024 | James Joseph Michael Faulds (900057184) has left the board |
| 15/07/2024 | New Board Member Douglas Hugh Sawers (932502617) Appointed |
| 12/03/2024 | Jason Thomas Allen (925599960) has left the board |
| 15/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 27/01/2021 | New Board Member James Joseph Michael Faulds (900057184) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Stephen Callaghan (927410339) has left the board |
| 22/09/2020 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/09/2020 | New Board Member Stephen Callaghan (927410339) Appointed |
| 27/04/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926895516) has left the board |
| 27/04/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/04/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926895516) Appointed |
| 20/04/2020 | Change in Reg. Office |
| 24/01/2020 | New Board Member Michael Anthony Reynolds (922791840) Appointed |
| 19/01/1970 | New Board Member Nicholas Thomas Southwell (923971496) Appointed |
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