Not In Use Dh (wakef) Pay Limited

General information

Name:

Not In Use Dh (wakef) Pay Ltd

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 10706858

Incorporation date: 2017-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10706858 is the reg. no. for Not In Use Dh (wakef) Pay Limited. This company was registered as a Private Limited Company on 4th April 2017. This company has been in this business for the last 3 years. The enterprise could be reached at Wynyard Park House Wynyard Avenue in Wynyard. The company's area code assigned is TS22 5TB. This company changed its name already four times. Until 2019 the firm has been working on providing the services it specializes in under the name of Dh (wakef) Pay but currently the firm operates under the name Not In Use Dh (wakef) Pay Limited. This business's SIC and NACE codes are 78300 meaning Human resources provision and management of human resources functions. Monday 31st December 2018 is the last time when the company accounts were filed.

This company has a single managing director at the current moment overseeing this specific limited company, namely Jonathan B. who's been carrying out the director's responsibilities for 3 years. One of the directors of this company is another limited company: Centralus Corporation Limited.

  • Previous company's names
  • Not In Use Dh (wakef) Pay Limited 2019-07-30
  • Dh (wakef) Pay Limited 2019-01-08
  • Driver Hire (wakef) Pay Limited 2018-04-03
  • Tbc-vital Personnel Ltd 2017-08-08
  • Vital People Personnel Ltd 2017-04-04

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 27 March 2020

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates

Latest update: 27 March 2020

Jonathan B.

Role: Director

Appointed: 04 April 2017

Latest update: 27 March 2020

People with significant control

The companies with significant control over this firm are as follows: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the reg no 09560385.

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, TS22 5TB, England
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number Oc407551
Notified on 4 April 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 April 2020
Confirmation statement last made up date 03 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-04-04
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2020/01/01 (PSC02)
filed on: 20th, January 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
3
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