Thorium Security Payroll Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 12242214 Private limited company
Incorporated
3 October 2019 (7 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Unaudited abridged
Region
East of England
Address
Oak House
Reeds Crescent
Watford
WD24 4QP

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
1 October 2024 (overdue)
Last conf. stmt
17 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
Also at Provide Pay Limited (proposed for strike-off)
British
Born April 1973 (53)
Officer history (5 former)
12 November 2025
Resigned Mit Ventures Limited as Corporate Director
12 May 2025
Appointed Ward, Henry James as Director
12 May 2025
Appointed Galliers, Oscar as Director
12 May 2025
Resigned Galliers, Oscar as Director
12 May 2025
Resigned Smith, Lucinda Jeane as Director
10 October 2024
Appointed Smith, Lucinda Jeane as Director
10 October 2024
Resigned Pidhorna, Olena as Director
17 June 2022
Appointed Pidhorna, Olena as Director
1 April 2022
Resigned Callaghan, David Peter John as Director
3 October 2019
Appointed Callaghan, David Peter John as Director
3 October 2019
Appointed Mit Ventures Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11401452

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DNS Benefits Ltd Status not confirmedOwns 75–100% of shares
Gross Air Ltd DissolvedOwns 75–100% of shares
Mit Ventures 2 Ltd Proposed for strike-offOwns 75–100% of shares
Octagon Facilities Management Benefits Ltd Status not confirmedOwns 75–100% of shares
PHD Staff Ltd Status not confirmedOwns 75–100% of shares
Provide Pay Limited Proposed for strike-offOwns 75–100% of shares
Thorium Security Payroll Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · unaudited abridged accounts

Net Assets
(£8)
Cash
£38,418
Employees
121
Current Ratio
1.0x

Trend

Net Assets
(£10) (£5) £0 £5 2019 2020 2021 2022 £1 £1 £1 (£8)
Balance sheet detail
2022202120202019
Current Assets£162,427£126,997£116,502£28,710
Debtors£124,009£91,078£82,099
Cash£38,418£35,919£34,403
Creditors (< 1 year)£162,436£126,997£116,502£28,710
Net Current Assets(£9)£0£0£0
Net Assets(£8)£1£1£1
Shareholder Funds(£8)£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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