Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 24 August 2026 (overdue)
- Last conf. stmt
- 10 August 2025
Late filing can get a company struck off, and late accounts bring an automatic penalty.
S14414853 Ltd
- Incorporated
- 12 October 2022 (4 years)
- Previously known as
- Sopb Ltd (until 1 September 2025)Payroll Solutions (Group) Ltd (until 3 July 2025)H&G Payroll Solutions (Group) Limited (until 20 January 2025)Earlier: SJSJ LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Anglo American Acquisitions Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
Also at Ceased Trading 11830619 Limited (proposed for strike-off), Ceased Trading 09334108 Ltd (proposed for strike-off), Ceased Trading 11808100 Ltd (proposed for strike-off) · more companies
American
Born May 1998 (28)
Officer history (8 former)
26 August 2025
Resigned Reed, Callum as Director
26 August 2025
26 August 2025
Resigned Coveney, Natalie Sharon as Secretary
26 August 2025
26 August 2025
Resigned Bell, David Anthony as Director
19 June 2024
15 May 2024
1 April 2024
1 April 2024
Appointed Coveney, Natalie Sharon as Secretary
15 August 2023
15 August 2023
15 August 2023
Resigned Andersen, Nicolas as Director
23 June 2023
Appointed Bell, David Anthony as Director
23 June 2023
Appointed Reed, Callum as Director
16 March 2023
Resigned Jones St John, Sarah Elizabeth as Director
12 October 2022
Appointed Jones St John, Sarah Elizabeth as Director
12 October 2022
Appointed Andersen, Nicolas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anglo American Acquisitions Inc
Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic For Profit
Reg. no. 301.7701-3
Former controllers (6)
26 August 2025
Ceased David Anthony Bell — Owns 25–50% of shares
26 August 2025
26 August 2025
Ceased Callum Reed — Owns 25–50% of shares
19 June 2024
Ceased The 40 Four Group Ltd — Owns 75–100% of shares
16 March 2023
Ceased Grey Wolfe Ltd — Owns 75–100% of shares
27 January 2023
Ceased Sarah Elizabeth Jones St John — Has significant influence or control
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Employees
- 2
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £4,350 |
| Creditors (< 1 year) | £31,555 |
| Net Current Assets | (£27,205) |
| Shareholder Funds | (£27,205) |
Filings
Filing history not loaded yet. See it on Companies House
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