Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Payroll Business Solutions Limited
- Incorporated
- 22 September 1998 (28 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Third Floor33 Blagrave StreetReadingRG1 1PW
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 1 February 2023
British
Born February 1970 (56)
Officer history (8 former)
31 May 2026
31 May 2026
31 October 2023
31 May 2023
1 February 2023
1 February 2023
31 December 2022
1 November 2022
1 November 2022
1 September 2021
26 August 2021
10 December 2019
10 December 2019
10 December 2019
10 December 2019
Resigned Kelly, Michael Andrew as Secretary
10 December 2019
Resigned Polianskiy, Mikhail Alexandrovich, Dr as Director
22 September 1998
Appointed Kelly, Michael Andrew as Secretary
22 September 1998
Appointed Polianskiy, Mikhail Alexandrovich, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 10147593
Former controllers (2)
10 December 2019
Ceased Mikhail Alexandrovich Polianskiy — Owns 50–75% of shares
10 December 2019
Ceased Ludmila Nikolaevna Petrovykh — Owns 25–50% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Change of details for a person with significant control |
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