DATAPLAN PAYROLL LIMITED
4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 06475128
- Last Updated: 01 Mar 2024
Company Profile
DATAPLAN PAYROLL LIMITED was incorporated on Wednesday, January 16, 2008 as a Private Limited Company with registered address in SLOUGH. DATAPLAN PAYROLL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 6 days.
| Name | DATAPLAN PAYROLL LIMITED |
|---|---|
| Company number | 06475128 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Deborah Claire Rowell Nationality: British |
Dates: Wednesday, March 20, 2019 - Monday, October 25, 2021
significant influence or control
|
| Dataplan Holdings Limited Dataplan Payroll Ltd, Prince Albert Gardens, DN31 3AG |
Dates: Thursday, May 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Howard Rowell Nationality: British |
Dates: Tuesday, January 17, 2017 - Monday, October 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DATAPLAN PAYROLL LIMITED | 16 Jan 2008 |