Simple Payroll Services Limited

Company Name	Simple Payroll Services Limited
Directors	Mihai Cirstean and Lenuta Cirstean
Company Status	Active
Company Number	08263738
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Names	Trades People Limited and Dynamic UK Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mihai Cirstean
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Romanian
Status	Current
Appointed	01 August 2013(9 months, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Victoria Avenue Wembley Middlesex HA9 6QB

Director Name	Mrs Lenuta Cirstean
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	04 April 2021(8 years, 5 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	Dynamic Group, 20d Battlers Green Farm Common Lane Radlett WD7 8PH

Director Name	Ms Lucica Georgescu
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Romanian
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Grenville Place London NW7 3SF

Location

Registered Address	Dynamic Group, 20d Battlers Green Farm Common Lane Radlett WD7 8PH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Built Up Area	Radlett
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mihai Cirstean 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks, 4 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

30 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 May 2020	Registered office address changed from Dynamic Group, Nash House Old Oak Lane London NW10 6FF United Kingdom to 96 Victoria Avenue Wembley HA9 6QB on 26 May 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
23 November 2019	Compulsory strike-off action has been discontinued (1 page)
21 November 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
12 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
26 June 2019	Registered office address changed from 96 Victoria Avenue Wembley Middlesex HA9 6QB to Dynamic Group, Nash House Old Oak Lane London NW10 6FF on 26 June 2019 (1 page)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 October 2015	Company name changed trades people LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 (3 pages)
13 October 2015	Company name changed trades people LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12 (3 pages)
12 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
4 June 2015	Director's details changed for Mr Mihai Cirstean on 2 April 2015 (2 pages)
4 June 2015	Registered office address changed from 49 Grenville Place London NW7 3SF to 96 Victoria Avenue Wembley Middlesex HA9 6QB on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 49 Grenville Place London NW7 3SF to 96 Victoria Avenue Wembley Middlesex HA9 6QB on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Mihai Cirstean on 2 April 2015 (2 pages)
4 June 2015	Registered office address changed from 49 Grenville Place London NW7 3SF to 96 Victoria Avenue Wembley Middlesex HA9 6QB on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Mihai Cirstean on 2 April 2015 (2 pages)
5 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 100 (3 pages)
28 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 100 (3 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Termination of appointment of Lucica Georgescu as a director (1 page)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Appointment of Mr Mihai Cirstean as a director (2 pages)
23 August 2013	Appointment of Mr Mihai Cirstean as a director (2 pages)
23 August 2013	Termination of appointment of Lucica Georgescu as a director (1 page)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Simple Payroll Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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