Payphase Limited

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Payphase Limited

02226380•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

02/03/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Payphase Limited (02226380) is a private limited with share capital incorporated on 02/03/1988 (38 years old) and registered in london, NW110DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/03/1988
NW110DH

Financial Overview

Total Assets

£5.53M

Liabilities

£4.75M

Net Assets

£777.7K

Cash

£5

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sara friedman
director
D
dwora feldman
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Address
Date:17-05-2004
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:23-08-2001

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date27/10/2025
Latest Accounts31/07/2024

Trading Addresses

440 Southwark Park Road Surrey Quay, London, SE162EW
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH