EXT Payroll Solutions Ltd
- Company number
- 12129171
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Accounting and auditing activities
Registered office
Previous names
- Exact Payroll Solutions Limited (until 18 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYCE, Christopher Shaun | Director | 30 Jul 2019 | 5 Jan 2022 |
| BELL, Glenn Craig | Director | 5 Jan 2022 | 1 Dec 2022 |
| CUTILLO, Amalia | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Shaun Pryce | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jul 2019 | 1 Oct 2021 |
| Ext Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | 1 Dec 2022 |
| Ext Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2022 | 1 Nov 2023 |
| Ms Amalia Cutillo | Ownership Of Shares 75 To 100 Percent | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | £10,300 | - | 0 |
| 31 Jul 2022 | £16,800 | - | 0 |
| 31 Jul 2021 | £18,131 | £77,646 | 1 |
| 31 Jul 2020 | -£2,768 | £56,537 | 1 |
Connections
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