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The Payroll Wizard Limited

The Payroll Wizard Limited is a dormant company incorporated on 11 September 2000 with the registered office located in Beaconsfield, Buckinghamshire. The Payroll Wizard Limited was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04068766
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 15 Dec 2021 (3 years ago)
Previous address was C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Defi UK And Ireland Limited
Amersham Corporate Services Limited and Stephen Paul Grant are mutual people.
Active
Maxim's,Limited
Stephen Paul Grant is a mutual person.
Active
Minim's Limited
Stephen Paul Grant is a mutual person.
Active
J.P. Glass & Decor Limited
Amersham Corporate Services Limited is a mutual person.
Active
Beechdean Dairies Limited
Stephen Paul Grant is a mutual person.
Active
Amersham Corporate Services Limited
Stephen Paul Grant is a mutual person.
Active
Tax Efficiency Limited
Stephen Paul Grant is a mutual person.
Active
Maxim's De Paris Casino Limited
Stephen Paul Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 22 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Mr. Stephen Paul Grant Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 22 Sep 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 22 Dec 2021
Change of details for Amersham Corporate Services Limited as a person with significant control on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr. Stephen Paul Grant on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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