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Companies House/Carlisle/Company profile

PAYROLL IN A BOX LTD

Active
12040247·incorporated 2019-06-10

PAYROLL IN A BOX LTD is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12040247; OpenRegistry canonical ID GB-12040247-payroll-in-a-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
UNIT C BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

PAYROLL IN A BOX LTD has 1 person with significant control on file:

  • Mrs Helen Little born 1963 resident in United Kingdom, British national. Notified 2024-08-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr David John Corkill born 1953 resident in United Kingdom, British national. Notified 2019-06-10. Ceased 2024-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Andrew Lawson born 1960 resident in United Kingdom, British national. Notified 2024-08-07. Ceased 2024-10-25.
    • Owns 25–50% of shares

Previous names

PAYROLL IN A BOX LTD has previously traded as:

  • UMBRELLA IN A BOX LTD (until 2024-11-14)

Similar UK companies

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