Cintra Hr & Payroll Global Ltd

General information

Name:

Cintra Hr & Payroll Global Limited

Office Address:

Maling Exchange, Hoults Yard Walker Road NE6 2HL Newcastle Upon Tyne

Number: 10776377

Incorporation date: 2017-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cintra Hr & Payroll Global came into being in 2017 as a company enlisted under no 10776377, located at NE6 2HL Newcastle Upon Tyne at Maling Exchange, Hoults Yard. The company has been in business for seven years and its current status is active. The company is recognized as Cintra Hr & Payroll Global Ltd. However, it also operated as Unaterra Consulting until it was replaced one year from now. This company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-05-16.

Given this specific firm's growing number of employees, it was unavoidable to formally appoint other directors: Lisa S., Michelle M. and Eric D. who have been assisting each other since 2022 to promote the success of this business.

  • Previous company's names
  • Cintra Hr & Payroll Global Ltd 2023-05-16
  • Unaterra Consulting Ltd 2017-05-17

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 31 May 2022

Latest update: 5 April 2024

Michelle M.

Role: Director

Appointed: 01 March 2022

Latest update: 5 April 2024

Eric D.

Role: Director

Appointed: 20 December 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Payroll Software & Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Hoults Yard, Walker Road, NE6 2HL.

Payroll Software & Services Group Limited
Address: Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 17 May 2017
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David H.
Notified on 17 May 2017
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-17
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Wed, 15th Nov 2023 - the day director's appointment was terminated (TM01)
filed on: 21st, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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