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Cintra HR Software Limited

Cintra HR Software Limited is an active company incorporated on 15 June 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cintra HR Software Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09638167
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maling Exchange
Walker Road
Newcastle Upon Tyne
NE6 2HL
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ England
Telephone
01344203413
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1961
Director • French • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in Spain • Born in Apr 1962
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsourced Business Solutions Limited
Daniel Edward Brooker, Lisa Jane Stone, and 1 more are mutual people.
Active
Payroll Software & Services Group Topco Limited
Daniel Edward Brooker, Lisa Jane Stone, and 1 more are mutual people.
Active
Payroll Software & Services Group Limited
Hillary Wild, Lisa Jane Stone, and 1 more are mutual people.
Active
Cintra Payroll Services Limited
Lisa Jane Stone and Michelle Marinos are mutual people.
Active
Software For People Limited
Lisa Jane Stone and Michelle Marinos are mutual people.
Active
Cintra HR & Payroll Services Ltd
Lisa Jane Stone and Michelle Marinos are mutual people.
Active
Capture Business Solutions Ltd
Daniel Edward Brooker and Michelle Marinos are mutual people.
Active
Cintra HR & Payroll Global Ltd
Lisa Jane Stone and Michelle Marinos are mutual people.
Active
Brands
Appogee HR
Appogee HR provides HR management and project tracking software for small businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£244.76K
Decreased by £63.31K (-21%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£967.72K
Decreased by £35.2K (-4%)
Total Liabilities
-£527.17K
Increased by £10.87K (+2%)
Net Assets
£440.55K
Decreased by £46.07K (-9%)
Debt Ratio (%)
54%
Increased by 3% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mrs Lisa Jane Stone Details Changed
4 Months Ago on 16 Apr 2025
Eric Maurice Dumore Details Changed
6 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Mrs Michelle Marinos Appointed
7 Months Ago on 31 Jan 2025
Eric Maurice Dumore Appointed
7 Months Ago on 31 Jan 2025
Anne Laure Mcleman Resigned
7 Months Ago on 31 Jan 2025
David William Mcleman Resigned
7 Months Ago on 31 Jan 2025
Victoria Natalie Catling Resigned
7 Months Ago on 31 Jan 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 29 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mrs Lisa Jane Stone on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mrs Michelle Marinos as a director on 31 January 2025
Submitted on 14 Feb 2025
Director's details changed for Eric Maurice Dumore on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Eric Maurice Dumore as a director on 31 January 2025
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ England to Maling Exchange Walker Road Newcastle upon Tyne NE6 2HL on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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