On-Time Payroll & Cis Ltd

Active07554723 Private limited company
Incorporated
8 March 2011 (15 years)
Previously known as
Fatma Gurdal Ltd (until 13 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Owned by
Krasimir Hristov Ivanov
Accounts type
Total exemption full
Region
Greater London
Address
601 Britannia House
1 Glenthorne Road
London
W6 0LH

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 August 2025
Resigned Ivanov, Krasimir Hristov as Director
8 August 2025
Resigned Ivanov, Krasimir Hristov as Secretary
8 August 2025
Appointed Liptcheva-Iavnova, Mihaela Radeva as Director
10 November 2020
Resigned Andreeva, Kalinka Ivanova as Director
1 November 2020
Appointed Ivanov, Krasimir Hristov as Director
1 December 2017
Resigned Laskova Vasileva, Polina Veselinova as Director
15 November 2017
Appointed Andreeva, Kalinka Ivanova as Director
1 May 2016
Appointed Ivanov, Krasimir Hristov as Secretary
1 February 2016
Resigned Ivanov, Krasimir Hristov as Director
1 February 2016
Appointed Laskova Vasileva, Polina Veselinova as Director
1 February 2016
Resigned Ivanov, Krasimir Hristov as Secretary
1 January 2015
Appointed Ivanov, Krasimir Hristov as Director
31 December 2014
17 May 2014
Resigned Ivanov, Krasimir Hristov as Director
17 May 2014
Appointed Liptcheva-Ivanova, Mihaela Radeva as Director
1 August 2013
Resigned Angelov, Emil Dimitrov as Director
1 April 2013
Appointed Ivanov, Krasimir Hristov as Director
1 April 2012
Appointed Angelov, Emil Dimitrov as Director
1 April 2012
Appointed Ivanov, Krasimir Hristov as Secretary
1 April 2012
Resigned Mcmahon, Rayna as Director
1 January 2012
Appointed Mcmahon, Rayna as Director
1 January 2012
Resigned Ivanov, Krasimir Hristov as Director
8 March 2011
Appointed Ivanov, Krasimir Hristov as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Krasimir Hristov Ivanov
Individual · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Bulgarian
Born September 1963 (63)
Former controllers (2)
10 November 2020
Ceased Kalinka Ivanova Andreeva — Owns 75–100% of shares
1 April 2017
Ceased Polina Veselinova Laskova Vasileva — Owns 75–100% of shares

Financials

Balance sheet as at 26 March 2025 · total exemption full accounts

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£599
Cash£1£1£1£1£172£599
Creditors (< 1 year)£171£1,017
Net Current Assets£1£1£1£1£1(£418)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates8 March 2026
23 March 2026Total exemption full accounts26 March 2025
23 December 2025Previous accounting period shortened
26 August 2025Appointment of a director
26 August 2025Termination of appointment of a director
Show all recent filings

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