Company NameDigital Payroll Limited
DirectorAshfaq Hussain
Company StatusActive
Company Number08690969
CategoryPrivate Limited Company
Incorporation Date16 September 2013(10 years, 7 months ago)
Previous NamesDigital Payroll Ltd and One Stop Accounts Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMr Ashfaq Hussain
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House 8 Chapel Street
Shaw
Oldham
Greater Manchester
OL2 8AJ

Location

Registered AddressFarriers Chambers
4 Smith Street
Rochdale
Greater Manchester
OL16 1TU
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts28 September 2022 (1 year, 7 months ago)
Next Accounts Due28 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 September

Returns

Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Filing History

28 July 2023Micro company accounts made up to 28 September 2022 (3 pages)
4 April 2023Registered office address changed from Bank House 8 Chapel Street Shaw Oldham Greater Manchester OL2 8AJ England to Farriers Chambers 4 Smith Street Rochdale Greater Manchester OL16 1TU on 4 April 2023 (1 page)
16 October 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 28 September 2021 (3 pages)
19 November 2021Micro company accounts made up to 28 September 2020 (3 pages)
19 November 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
19 November 2021Registered office address changed from Farriers Chamber 4 Smith Street Rochdale Greater Manchester OL16 1TU England to Bank House 8 Chapel Street Shaw Oldham Greater Manchester OL2 8AJ on 19 November 2021 (1 page)
29 June 2021Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
5 November 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 29 September 2019 (3 pages)
13 March 2020Change of details for Mr Ashfaq Hussain as a person with significant control on 1 March 2020 (2 pages)
13 March 2020Director's details changed for Mr Ashfaq Hussain on 1 March 2020 (2 pages)
10 March 2020Registered office address changed from Farriers Chambers 4 Smith Street Rochdale Greater Manchester OL16 1TU England to Farriers Chamber 4 Smith Street Rochdale Greater Manchester OL16 1TU on 10 March 2020 (1 page)
10 March 2020Registered office address changed from City View House 5 Union Street Manchester M12 4JD England to Farriers Chambers 4 Smith Street Rochdale Greater Manchester OL16 1TU on 10 March 2020 (1 page)
3 October 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
1 October 2019Cessation of Sayra Begum Rouf as a person with significant control on 30 September 2019 (1 page)
10 July 2019Micro company accounts made up to 29 September 2018 (2 pages)
4 December 2018Registered office address changed from Digital Payroll Limited 11th Floor 3 Piccadilly Place Manchester M1 3BN United Kingdom to City View House 5 Union Street Manchester M12 4JD on 4 December 2018 (1 page)
3 December 2018Change of details for Mr Ashfaq Hussain as a person with significant control on 3 December 2018 (2 pages)
3 December 2018Change of details for Miss Sayra Begum Rouf as a person with significant control on 3 December 2018 (2 pages)
3 December 2018Director's details changed for Mr Ashfaq Hussain on 3 December 2018 (2 pages)
10 October 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 30 September 2017 (2 pages)
26 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
3 January 2018Change of details for Mr Ashfaq Hussain as a person with significant control on 1 January 2018 (2 pages)
3 January 2018Change of details for Mr Ashfaq Hussain as a person with significant control on 1 January 2018 (2 pages)
2 January 2018Change of details for Miss Sayra Begum Rouf as a person with significant control on 1 January 2018 (2 pages)
2 January 2018Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Digital Payroll Limited 11th Floor 3 Piccadilly Place Manchester M1 3BN on 2 January 2018 (1 page)
2 January 2018Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to Digital Payroll Limited 11th Floor 3 Piccadilly Place Manchester M1 3BN on 2 January 2018 (1 page)
2 January 2018Director's details changed for Mr Ashfaq Hussain on 1 January 2018 (2 pages)
2 January 2018Change of details for Miss Sayra Begum Rouf as a person with significant control on 1 January 2018 (2 pages)
2 January 2018Director's details changed for Mr Ashfaq Hussain on 1 January 2018 (2 pages)
30 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
1 September 2017Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD England to Peter House Oxford Street Manchester M1 5AN on 1 September 2017 (1 page)
1 September 2017Director's details changed for Mr Ashfaq Hussain on 1 September 2017 (2 pages)
1 September 2017Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD England to Peter House Oxford Street Manchester M1 5AN on 1 September 2017 (1 page)
1 September 2017Director's details changed for Mr Ashfaq Hussain on 1 September 2017 (2 pages)
1 September 2017Change of details for Miss Sayra Begum Rouf as a person with significant control on 1 September 2017 (2 pages)
1 September 2017Change of details for Miss Sayra Begum Rouf as a person with significant control on 1 September 2017 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
30 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
1 July 2016Micro company accounts made up to 30 September 2015 (6 pages)
1 July 2016Micro company accounts made up to 30 September 2015 (6 pages)
12 January 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Manchester One 53 Portland Street Manchester M1 3LD on 12 January 2016 (1 page)
12 January 2016Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Manchester One 53 Portland Street Manchester M1 3LD on 12 January 2016 (1 page)
20 October 2015Company name changed one stop accounts LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
(3 pages)
20 October 2015Company name changed one stop accounts LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10
(3 pages)
13 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(3 pages)
13 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10
(3 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
13 October 2014Director's details changed for Mr Ashfaq Hussain on 13 October 2014 (2 pages)
13 October 2014Registered office address changed from 120 Whitehall Street Rochdale OL12 0ND England to 83 Ducie Street Manchester M1 2JQ on 13 October 2014 (1 page)
13 October 2014Director's details changed for Mr Ashfaq Hussain on 13 October 2014 (2 pages)
13 October 2014Registered office address changed from 120 Whitehall Street Rochdale OL12 0ND England to 83 Ducie Street Manchester M1 2JQ on 13 October 2014 (1 page)
6 February 2014Company name changed digital payroll LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 February 2014Company name changed digital payroll LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)