Company Profile
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MediumPaybyphone Limited
05060103•Private Limited With Share Capital
2Nd Floor Bishops Court, 17A The Broadway, Hatfield, AL95HZ
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Incorporated
02/03/2004
Company Age
22 years
Directors
2
Employees
31
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Paybyphone Limited (05060103) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in hatfield, AL95HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Simplifying your journey. smart, intuitive technology to simplify parking experiences, used by cities and operators. cashless. effortless. stressless.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/03/2004
AL95HZ
31 employees
Financial Overview
Total Assets
£13.89M
Liabilities
£9.85M
Net Assets
£4.04M
Turnover
£15.51M
Cash
£10.64M
Key Metrics
31
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2020
Legacy
Category:Capital
Date:29-12-2020
Legacy
Category:Insolvency
Date:29-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2016
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Bishops Court, 17A The Broadway, Hatfield, Herts Al9 5Hz, AL95HZRegistered
Related Companies
2
Contact
03304004357app@paybyphone.co.ukfinance@paybyphone.co.ukhelp@paybyphone.co.ukinfo@paybyphone.co.ukprivacy@paybyphone.co.uksales@paybyphone.co.uksupport@paybyphone.co.ukpaybyphone.co.uk
2Nd Floor Bishops Court, 17A The Broadway, Hatfield, AL95HZ