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On-Time Payroll & Cis Ltd

On-Time Payroll & Cis Ltd is an active company incorporated on 8 March 2011 with the registered office located in London, Greater London. On-Time Payroll & Cis Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07554723
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr27 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
601 Britannia House 1 Glenthorne Road
London
W6 0LH
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 601, 1-11 Glenthorne Road London W6 0LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in England • Born in Sep 1963
Director • Legal Adviser • British • Lives in England • Born in Nov 1971
Mr Krasimir Hristov Ivanov
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Station Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Mail Receive Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Chartered Practice & Accountants Ltd
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Chartered Practice & Co Ltd
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Faceview Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Xairmail Limited
Krasimir Hristov Ivanov and Mihaela Radeva Liptcheva-Iavnova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Krasimir Hristov Ivanov Resigned
1 Month Ago on 8 Aug 2025
Krasimir Hristov Ivanov Resigned
1 Month Ago on 8 Aug 2025
Mrs Mihaela Radeva Liptcheva-Iavnova Appointed
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Accounting Period Shortened
8 Months Ago on 28 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Termination of appointment of Krasimir Hristov Ivanov as a director on 8 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Krasimir Hristov Ivanov as a secretary on 8 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Mihaela Radeva Liptcheva-Iavnova as a director on 8 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 27 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 9 Mar 2025
Previous accounting period shortened from 29 March 2024 to 27 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 25 Mar 2024
Registered office address changed from 601, 1-11 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 25 March 2024
Submitted on 25 Mar 2024
Previous accounting period shortened from 31 March 2023 to 29 March 2023
Submitted on 23 Dec 2023
Registered office address changed from 601 Glenthorne Road London W6 0LH England to 601, 1-11 Glenthorne Road London W6 0LH on 23 December 2023
Submitted on 23 Dec 2023
Repayment History
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