ON-TIME PAYROLL & CIS LTD
601, 1-11 GLENTHORNE ROAD, LONDON W6 0LH- Active
- Private Limited Company
- Company No. 07554723
- Last Updated: 01 Mar 2024
Company Profile
ON-TIME PAYROLL & CIS LTD was incorporated on Tuesday, March 8, 2011 as a Private Limited Company with registered address in LONDON. ON-TIME PAYROLL & CIS LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 13 years 8 months and 7 days.
| Name | ON-TIME PAYROLL & CIS LTD |
|---|---|
| Company number | 07554723 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
601, 1-11 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| 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 |
|---|---|
| Mr Krasimir Hristov Ivanov Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kalinka Ivanova Andreeva Nationality: Bulgarian |
Dates: Saturday, April 1, 2017 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Polina Veselinova Laskova Vasileva Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ON-TIME PAYROLL & CIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON-TIME PAYROLL & CIS LTD | 08 Mar 2011 |
| FATMA GURDAL LTD | 13 Apr 2012 |