Introduction
Watch Company
P
PP SALARIES LIMITED
PP SALARIES LIMITED is an active company incorporated on 15 February 2023 with the registered office located in Woking. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. PP SALARIES LIMITED was registered 3 years ago.(SIC: 78300)
Status
active
Active since 3 years ago
Company No
14663750
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
Steward House 14 Commercial Way Woking, GU21 6ET,
Previous Addresses
Office 303, Advanced House Wesley Square Hartlepool TS24 8BX
From: 11 June 2025To: 5 November 2025
PO Box 4385 14663750 - Companies House Default Address Cardiff CF14 8LH
From: 28 March 2023To: 11 June 2025
26 Taylors Way Cannock Staffordshire WS11 5DF United Kingdom
From: 15 February 2023To: 28 March 2023
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
15
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
QADEER, Imran
Active14 Commercial Way, WokingGU21 6ET
Born November 1980
Director
Appointed 03 Feb 2025
QADEER, Imran
14 Commercial Way, WokingGU21 6ET
Born November 1980
Director
03 Feb 2025
Active
MASIH, Sabir
ResignedGreat Western Way, SwindonSN5 8UB
Born November 1973
Director
Appointed 15 Apr 2024
Resigned 10 Mar 2025
MASIH, Sabir
Great Western Way, SwindonSN5 8UB
Born November 1973
Director
15 Apr 2024
Resigned 10 Mar 2025
Resigned
MASIH, Sabir
ResignedGreat Western Way, SwindonSN5 8UB
Born November 1973
Director
Appointed 08 Aug 2023
Resigned 31 Jan 2024
MASIH, Sabir
Great Western Way, SwindonSN5 8UB
Born November 1973
Director
08 Aug 2023
Resigned 31 Jan 2024
Resigned
QADEER, Imran
ResignedGreat Western Way, SwindonSN5 8UB
Born November 1980
Director
Appointed 06 Dec 2023
Resigned 15 Apr 2024
QADEER, Imran
Great Western Way, SwindonSN5 8UB
Born November 1980
Director
06 Dec 2023
Resigned 15 Apr 2024
Resigned
WAKA, Yunus Suleman
ResignedGreat Western Way, SwindonSN5 8UB
Born November 1972
Director
Appointed 05 Apr 2023
Resigned 08 Aug 2023
WAKA, Yunus Suleman
Great Western Way, SwindonSN5 8UB
Born November 1972
Director
05 Apr 2023
Resigned 08 Aug 2023
Resigned
OK RECRUITMENT CONSULTANCY LTD
ResignedWesley Square, HartlepoolTS24 8BX
Corporate director
Appointed 15 Apr 2024
Resigned 30 Jun 2025
OK RECRUITMENT CONSULTANCY LTD
Wesley Square, HartlepoolTS24 8BX
Corporate director
15 Apr 2024
Resigned 30 Jun 2025
Resigned
OK RECRUITMENT CONSULTANCY LTD
ResignedGreat Western Way, Lydiard FieldsSN5 8UB
Corporate director
Appointed 15 Feb 2023
Resigned 06 Feb 2024
OK RECRUITMENT CONSULTANCY LTD
Great Western Way, Lydiard FieldsSN5 8UB
Corporate director
15 Feb 2023
Resigned 06 Feb 2024
Resigned
PAYMENTS PRO LIMITED
ResignedBorough High Street, LondonSE1 1JA
Corporate director
Appointed 06 Feb 2024
Resigned 15 Apr 2024
PAYMENTS PRO LIMITED
Borough High Street, LondonSE1 1JA
Corporate director
06 Feb 2024
Resigned 15 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Payments Pro Limited
ActiveBorough High Street, LondonSE1 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Payments Pro Limited
Borough High Street, LondonSE1 1JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Ok Recruitment Consultancy Ltd
CeasedGreat Western Way, SwindonSN5 8UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 03 Feb 2025
Ok Recruitment Consultancy Ltd
Great Western Way, SwindonSN5 8UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 03 Feb 2025
Ceased
Payments Pro Limited
CeasedBorough High Street, LondonSE1 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2024
Ceased 15 Apr 2024
Payments Pro Limited
Borough High Street, LondonSE1 1JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2024
Ceased 15 Apr 2024
Ceased
Great Western Way, Lydiard FieldsSN5 8UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Ceased 06 Feb 2024
Ok Recruitment Consultancy Ltd
Great Western Way, Lydiard FieldsSN5 8UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Ceased 06 Feb 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
18 June 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 April 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
20 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023