1stchoice Payroll Service Ltd

Company Registration Number: 07585383

Company registered in England and Wales

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1stchoice Payroll Service Ltd is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 9365 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

07585383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £60,053£9,073£0£0£0
of which Cash £534£0£0£0£0
Total Assets £60,053£9,073£0£0£0
Current Liabilities £49,434£900£0£0£0
Net Current Assets £10,619£8,173£0£0£0
Total Net Worth £10,619£8,173£0£0£0

Previous Names

  • 1ST CHOICE CIS LTD, active until 9 June 2014

Company Officers

  • MORRIS, Robert Norbert

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    27
    Old Gloucester Street
    London
    WC1N 3AX

  • SINGH, Hrishikesh Ranjan

    Director

    Appointed on 4 April 2012

    Resigned on 24 August 2012

    Nationality: Indian

    Occupation: It Service

    Month of birth: April 1983

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653JNT7. Transaction: MzE3NDI4NDc3MWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188ZYX. Transaction: MzE3MDAxMjE5MmFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X58LURHU. Transaction: MzE1MDIyNjgwM2FkaXF6a2N4.

  4. 1 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U161S. Transaction: MzE0MzAzMTAzMGFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y49M0. Transaction: MzEyMDg2OTE3MWFkaXF6a2N4.

  6. 9 April 2015 Director's details changed for Mr Robert Norbert Morris on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y49OZ. Transaction: MzEyMDg2OTE2NWFkaXF6a2N4.

  7. 3 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GEPIQ. Transaction: MzExNjU1NDUwN2FkaXF6a2N4.

  8. 3 July 2014 Previous accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3BBEPPT. Transaction: MzEwMzEwNDU3OGFkaXF6a2N4.

  9. 18 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A39UVQ9D. Transaction: MzEwMjEwNzA5M2FkaXF6a2N4.

  10. 9 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39NK3A9. Transaction: MzEwMTU3MDkxNmFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X38CUCIZ. Transaction: MzEwMDQwNzMyNGFkaXF6a2N4.

  12. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YOXBSQ. Transaction: MzA5MTgwMjI0MmFkaXF6a2N4.

  13. 16 September 2013 Director's details changed for Mr Robert Norbert Morris on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H06RX4. Transaction: MzA4NTEzMDM1OWFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28YN9N7. Transaction: MzA3ODQ5NjcwNmFkaXF6a2N4.

  15. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4S94G. Transaction: MzA2OTY0MDA1MWFkaXF6a2N4.

  16. 10 October 2012 Termination of appointment of Hrishikesh Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J98JBM. Transaction: MzA2NTYxNDY5M2FkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19IUV89. Transaction: MzA1Nzk2ODc0NWFkaXF6a2N4.

  18. 4 April 2012 Appointment of Mr. Hrishikesh Ranjan Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165OYG2. Transaction: MzA1NTM2MTY3NmFkaXF6a2N4.

  19. 25 July 2011 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XA9JFW4E. Transaction: MzA0MDk4NzQ0N2FkaXF6a2N4.

  20. 25 July 2011 Director's details changed for Mr Robert Norbert Morris on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XA63TW49. Transaction: MzA0MDk3NTkzMWFkaXF6a2N4.

  21. 25 July 2011 Registered office address changed from C/O Robert Brand & Co 17 Bentinck Street London W1U 2ES England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: XA5VQW4X. Transaction: MzA0MDk3NTA3NWFkaXF6a2N4.

  22. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6WNLSVU. Transaction: MzAzNDc1NjgwMmFkaXF6a2N4.

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