PP

PRACTICAL PAYROLL SOLUTIONS LIMITED

Active

Company number 04075438

London, United Kingdom · Incorporated 21 September 2000

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 30 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2024
Next due
30 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Topsource Worldwide (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Secretary Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Accounts
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Other
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2022 View
Legacy
Other
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Resolution
Resolution
6 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Change Person Secretary Company With Change Date
Officers
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2009 View
Legacy
Accounts
12 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Capital
15 September 2008 View
Legacy
Capital
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Mortgage
26 July 2008 View
Legacy
Mortgage
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2004 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Incorporation Company
Incorporation
21 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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