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Exact Payroll Group Limited

Exact Payroll Group Limited is a dissolved company incorporated on 21 September 2021 with the registered office located in . Exact Payroll Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 2 months ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
13634778
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 41 Chiltern Place
66 Chiltern St, Marylebone
London
W1U 4EJ
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 119/121 Cannon Street London EC4N 5AT United Kingdom
Telephone
01633 277339
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Lisa Jayne Barnwell
Director • British • Lives in Wales • Born in Apr 1969
Mr Glenn Craig Bell
PSC • British • Lives in Isle Of Man • Born in Apr 1969
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Mutual Companies
Exact Payroll Limited
Lisa Jayne Barnwell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 1 Oct ⟶ 31 Mar 2022
Traded for 6 months
Cash in Bank
£3.9M
Turnover
£71.23M
Employees
5.27K
Total Assets
£17.75M
Total Liabilities
-£17.75M
Net Assets
£1K
Debt Ratio (%)
100%
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Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Matthew Wright Resigned
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Mr Matthew Wright Appointed
2 Years 9 Months Ago on 1 Feb 2023
Sangita Thakor Resigned
2 Years 9 Months Ago on 31 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Registered office address changed from 119/121 Cannon Street London EC4N 5AT United Kingdom to Suite 41 Chiltern Place 66 Chiltern St, Marylebone London W1U 4EJ on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Matthew Wright as a director on 17 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 16 Feb 2023
Appointment of Mr Matthew Wright as a director on 1 February 2023
Submitted on 1 Feb 2023
Termination of appointment of Sangita Thakor as a director on 31 January 2023
Submitted on 31 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 14 Dec 2022
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Repayment History
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