Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FMP HR AND PAYROLL SOFTWARE LIMITED
Company Information for

FMP HR AND PAYROLL SOFTWARE LIMITED

4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
09811970
Private Limited Company
Active

Company Overview

About Fmp Hr And Payroll Software Ltd
FMP HR AND PAYROLL SOFTWARE LIMITED was founded on 2015-10-06 and has its registered office in Slough. The organisation's status is listed as "Active". Fmp Hr And Payroll Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FMP HR AND PAYROLL SOFTWARE LIMITED
 
Legal Registered Office
4TH FLOOR, HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
 
Previous Names
BOND HR AND PAYROLL SOFTWARE LIMITED25/10/2016
BOND HR AND PAYROLL LIMITED22/01/2016
Filing Information
Company Number 09811970
Company ID Number 09811970
Date formed 2015-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 03/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 08:29:48
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FMP HR AND PAYROLL SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ANDREW COTTRELL
 Director 2016-08-10
CHRISTIAN SEAN HAMILTON
 Director 2016-08-19
MILAN KELLNER
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BRIAN MOORE
 Director 2016-02-01 2016-12-06
BRUCE ANTHONY MORRISON
 Director 2015-10-06 2016-08-19
TIMOTHY RICHARDS
 Director 2016-02-01 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ANDREW COTTRELL MCN ASSOCIATES LIMITED Director 2017-09-19 CURRENT 2009-06-18 Active
JUSTIN ANDREW COTTRELL MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP GLOBAL HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP GLOBAL MIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP PAYROLL SERVICES LTD Director 2016-05-13 CURRENT 2015-11-03 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL ODYSSEY (UK) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JUSTIN ANDREW COTTRELL GLOBAL EMPLOYMENT GROUP LTD Director 2012-05-04 CURRENT 2012-05-04 Active
JUSTIN ANDREW COTTRELL SARATOGA REALISATIONS LTD Director 2011-01-13 CURRENT 2010-04-29 Active
JUSTIN ANDREW COTTRELL EUROWAGE LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON ARGUS TOPCO LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
CHRISTIAN SEAN HAMILTON MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON BIDCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TOPCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TENZING PE LIMITED Director 2017-04-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL MIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON TENZING LIMITED Director 2016-07-07 CURRENT 2015-10-30 Active
CHRISTIAN SEAN HAMILTON ASPEN GLOBAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14
MILAN KELLNER FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
MILAN KELLNER FMP GLOBAL BIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
MILAN KELLNER FMP GLOBAL HOLDINGS LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
MILAN KELLNER FMP GLOBAL MIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
MILAN KELLNER EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2025-02-03Audit exemption statement of guarantee by parent company for period ending 30/04/24
2025-02-03Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2025-02-03Audit exemption subsidiary accounts made up to 2024-04-30
2025-01-02APPOINTMENT TERMINATED, DIRECTOR ELONA MORTIMER-ZHIKA
2024-06-12CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-05-23APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER DADY
2024-01-29Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-29Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-18Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-05Audit exemption subsidiary accounts made up to 2022-04-30
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-12Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-02Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-02Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-02Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-27Audit exemption subsidiary accounts made up to 2021-04-30
2022-01-08Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Kevin Peter Dady on 2021-03-01
2021-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-08AP01DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-11AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098119700002
2019-10-11PSC02Notification of Fmp Global Bidco Limited as a person with significant control on 2019-09-13
2019-10-11PSC07CESSATION OF JUSTIN ANDREW COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AP01DIRECTOR APPOINTED MICHAEL DAVID COX
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW COTTRELL
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN MOORE
2016-10-25RES15CHANGE OF COMPANY NAME 25/10/16
2016-10-25CERTNMCOMPANY NAME CHANGED BOND HR AND PAYROLL SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Rutland House 148 Edmund Street Birmingham B3 2JR England
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Courtlands Parklands Avenue Goring-by-Sea Worthing BN12 4NG United Kingdom
2016-09-01AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-09-01AP01DIRECTOR APPOINTED MILAN KELLNER
2016-09-01AP01DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098119700001
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098119700002
2016-08-11AP01DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098119700001
2016-02-13AP01DIRECTOR APPOINTED TIMOTHY RICHARDS
2016-02-13AP01DIRECTOR APPOINTED ROGER BRIAN MOORE
2016-01-22RES15CHANGE OF NAME 14/01/2016
2016-01-22CERTNMCOMPANY NAME CHANGED BOND HR AND PAYROLL LIMITED CERTIFICATE ISSUED ON 22/01/16
2016-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to FMP HR AND PAYROLL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FMP HR AND PAYROLL SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FMP HR AND PAYROLL SOFTWARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FMP HR AND PAYROLL SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMP HR AND PAYROLL SOFTWARE LIMITED
Trademarks
We have not found any records of FMP HR AND PAYROLL SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMP HR AND PAYROLL SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as FMP HR AND PAYROLL SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMP HR AND PAYROLL SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMP HR AND PAYROLL SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FMP HR AND PAYROLL SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL3 8QY