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Companies House/London/Company profile

ET PAYROLL LTD

Active - Proposal to Strike off
14554546·incorporated 2022-12-22

ET PAYROLL LTD is an active UK private limited company, incorporated on 22 December 2022 at Companies House (number 14554546; OpenRegistry canonical ID GB-14554546-et-payroll-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-22
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Next accounts due 2024-09-22. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-10-20. Next confirmation statement due 2024-11-03.

Persons with significant control

ET PAYROLL LTD has 1 person with significant control on file:

  • American Asset Holdings, Llc (United States reg. 3008973879). Notified 2025-06-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Peterson James & Co Ltd (United Kingdom reg. 13092170). Notified 2022-12-22. Ceased 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Payroll Parent Consulting Ltd (United Kingdom reg. 11153278). Notified 2023-10-20. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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