FP

FIRMVALUE PAYROLLS LIMITED

Active

Company number 03356255

Oxford, United Kingdom · Incorporated 18 April 1997

264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

Last updated on 26 July 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2021

Company history

Previous company names

FIRMVALUE LIMITED · 18 April 1997 – 6 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaw Gibbs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2023

Funding

3 funding rounds
31 May 2021
Shares allotted · 0 shares allotted
—
31 May 2021
Shares allotted · 0 shares allotted
—
1 May 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
19 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2026 View
Capital Name Of Class Of Shares
Capital
19 June 2026 View
Memorandum Articles
Incorporation
19 June 2026 View
Statement Of Companys Objects
Change Of Constitution
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Small
Accounts
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Second Filing Of Director Appointment With Name
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Capital Return Purchase Own Shares
Capital
22 July 2020 View
Capital Cancellation Shares
Capital
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Capital Cancellation Shares
Capital
17 January 2020 View
Capital Return Purchase Own Shares
Capital
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Capital Name Of Class Of Shares
Capital
9 March 2017 View
Resolution
Resolution
7 March 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Capital Cancellation Shares
Capital
18 May 2016 View
Capital Return Purchase Own Shares
Capital
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Capital Allotment Shares
Capital
22 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Capital
20 August 2008 View
Resolution
Resolution
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Address
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Address
8 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2004 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2003 View
Legacy
Capital
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Small
Accounts
26 October 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Small
Accounts
18 February 1999 View
Legacy
Annual Return
8 June 1998 View
Legacy
Capital
3 November 1997 View
Legacy
Officers
26 October 1997 View
Resolution
Resolution
16 October 1997 View
Resolution
Resolution
16 October 1997 View
Resolution
Resolution
16 October 1997 View
Legacy
Capital
16 October 1997 View
Certificate Change Of Name Company
Change Of Name
5 June 1997 View
Legacy
Address
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Incorporation Company
Incorporation
18 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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