Paye For Nannies Limited
- Company number
- 04548911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- CNR Payroll Services Limited (until 30 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 30 Sep 2002 | 2 Oct 2002 |
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 30 Sep 2002 | 2 Oct 2002 |
| HILL, William Wright | Secretary | 2 Oct 2002 | 26 Jun 2003 |
| HILL, Diane Stella | Director | 2 Oct 2002 | 1 Jul 2007 |
| HILL, Alexandra Lucy | Secretary | 26 Jun 2003 | 6 Jul 2009 |
| HILL, Diane | Secretary | 6 Jul 2009 | 14 Feb 2025 |
| HILL, William Wright | Director | 31 May 2007 | 14 Feb 2025 |
| MARGARYAN, Arman | Director | 14 Feb 2025 | 30 Jun 2026 |
| BEUZELIN, Ladislas Childeric Marie | Director | 30 Jun 2026 | |
| CHRISTEN, David Benjamin Philipp | Director | 14 Feb 2025 | |
| NORMAN, Philip Richard | Director | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Richard Norman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2025 | 14 Feb 2025 |
| Mr William Wright Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £181,043 | £772,768 | 17 |
| 31 Dec 2024 | £221,752 | £445,513 | 21 |
| 30 Sep 2024 | £218,879 | £515,031 | 21 |
| 30 Sep 2023 | £267,911 | £413,275 | 24 |
| 30 Sep 2022 | £267,726 | £418,636 | 29 |
| 30 Sep 2021 | £258,954 | £441,692 | 32 |
| 30 Sep 2020 | £171,888 | £408,106 | 32 |
| 30 Sep 2019 | £144,484 | £251,699 | 32 |
| 30 Sep 2018 | £120,105 | £240,966 | 27 |
| 30 Sep 2017 | £79,688 | £235,334 | 27 |
| 30 Sep 2016 | £63,496 | £132,510 | - |
| 30 Sep 2015 | £44,755 | £129,332 | - |
| 30 Sep 2014 | £44,177 | £137,345 | - |
| 30 Sep 2013 | £36,502 | £102,080 | - |
| 30 Sep 2012 | - | £77,441 | - |
| 30 Sep 2011 | £15,222 | £56,657 | - |
| 30 Sep 2010 | £14,480 | £56,959 | - |
| 30 Sep 2009 | £15,532 | £45,668 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
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