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Companies House/Salford/Company profile

EXT PAYROLL SOLUTIONS LTD

Active - Proposal to Strike off
12129171·incorporated 2019-07-30

EXT PAYROLL SOLUTIONS LTD is an active UK private limited company, incorporated on 30 July 2019 at Companies House (number 12129171; OpenRegistry canonical ID GB-12129171-ext-payroll-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-30
Registered Address
13 THE EDGE, CLOWES STREET, SALFORD, M3 5NB, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

EXT PAYROLL SOLUTIONS LTD has 1 person with significant control on file:

  • Ms Amalia Cutillo born 1974 resident in England, British national. Notified 2023-11-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ext Group Limited (England reg. 13632557). Notified 2021-10-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
  • Ext Group Limited (United Kingdom reg. 13632557). Notified 2022-12-01. Ceased 2023-11-01.
    • Owns 75% or more of shares
  • Mr Christopher Shaun Pryce born 1961 resident in Wales, British national. Notified 2019-07-30. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

EXT PAYROLL SOLUTIONS LTD has previously traded as:

  • EXACT PAYROLL SOLUTIONS LIMITED (until 2022-11-18)

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