| Company Name | The City Payroll Company Ltd |
|---|---|
| Director | Sebastian Maria-Dominik Sauerborn |
| Company Status | Active |
| Company Number | 08874500 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sebastian Maria-Dominik Sauerborn |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 March 2018(4 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hays Lane London SE1 2HB |
| Director Name | Mr Shane Michael Regan |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 18 Verity Close London W11 4HE |
Location
| Registered Address | 6 Hays Lane London SE1 2HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shane Michael Regan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 9 March 2018 | Appointment of Mr Sebastian Sauerborn as a director on 1 March 2018 (2 pages) |
| 9 March 2018 | Termination of appointment of Shane Michael Regan as a director on 1 March 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 31 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 February 2015 | Registered office address changed from 18 Verity Close London W11 4HE to 54-58 Tanner Street London SE1 3PH on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London EC2R 8DD England to 54-58 Tanner Street London SE1 3PH on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from 18 Verity Close London W11 4HE to 54-58 Tanner Street London SE1 3PH on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London EC2R 8DD England to 54-58 Tanner Street London SE1 3PH on 19 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
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| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
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