Paycom Limited

Company Name	Paycom Limited
Directors	Nicola Jane Davies and Clare Louise Weston
Company Status	Active
Company Number	05851080
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Nicola Jane Davies
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 West End Avenue Pinner Middlesex HA5 1BW

Director Name	Clare Louise Weston
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Deanway Chalfont St. Giles Buckinghamshire HP8 4LA

Secretary Name	Clare Louise Weston
Nationality	British
Status	Current
Appointed	01 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Deanway Chalfont St. Giles Buckinghamshire HP8 4LA

Secretary Name	Mr Graham Charles Davies
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 West End Avenue Pinner Middlesex HA5 1BW

Location

Registered Address	Ryefield Court, 81 Joel Street Northwood Hills Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Clare Louise Searle 50.00% Ordinary
50 at £1	Nicola Jane Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,054
Cash	£1,713
Current Liabilities	£13,156

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

14 December 2018	Delivered on: 20 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
17 August 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
11 August 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
27 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 December 2018	Registration of charge 058510800001, created on 14 December 2018 (5 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 February 2018	Secretary's details changed for Clare Louise Searle on 8 February 2018 (1 page)
8 February 2018	Change of details for Claire Weston as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Clare Louise Searle on 8 February 2018 (2 pages)
15 July 2017	Notification of Nicola Davies as a person with significant control on 1 April 2017 (2 pages)
15 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
15 July 2017	Notification of Nicola Davies as a person with significant control on 1 April 2017 (2 pages)
15 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
15 July 2017	Notification of Claire Weston as a person with significant control on 1 April 2017 (2 pages)
15 July 2017	Notification of Claire Weston as a person with significant control on 1 April 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Secretary's details changed for Clare Louise Searle on 1 January 2013 (2 pages)
25 June 2013	Secretary's details changed for Clare Louise Searle on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Clare Louise Searle on 1 January 2013 (2 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Director's details changed for Clare Louise Searle on 1 January 2013 (2 pages)
25 June 2013	Secretary's details changed for Clare Louise Searle on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Clare Louise Searle on 1 January 2013 (2 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 July 2010	Director's details changed for Nicola Jane Davies on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Clare Louise Searle on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Clare Louise Searle on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Clare Louise Searle on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Nicola Jane Davies on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Nicola Jane Davies on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 July 2009	Return made up to 19/06/09; full list of members (4 pages)
21 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 19/06/07; full list of members (2 pages)
4 July 2007	Return made up to 19/06/07; full list of members (2 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
19 June 2006	Incorporation (12 pages)
19 June 2006	Incorporation (12 pages)

Paycom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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