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Company Information for

PAYPHASE LIMITED

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,
Company Registration Number
02226380
Private Limited Company
Active

Company Overview

About Payphase Ltd
PAYPHASE LIMITED was founded on 1988-03-02 and has its registered office in London. The organisation's status is listed as "Active". Payphase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYPHASE LIMITED
 
Legal Registered Office
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 02226380
Company ID Number 02226380
Date formed 1988-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-08-02
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713803848  
Last Datalog update: 2024-07-10 14:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYPHASE LIMITED
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Company Officers of PAYPHASE LIMITED

Current Directors
Officer Role Date Appointed
DWORA FELDMAN
 Company Secretary 1992-06-20
MEIER FELDMAN
 Company Secretary 1995-08-01
HEINRICH FELDMAN
 Director 1992-06-20
SARA FRIEDMAN
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
 Director 2003-01-01 2017-04-15
AARON FELDMAN
 Director 1992-06-20 2014-06-21
JACOB FELDMAN
 Company Secretary 1992-06-20 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWORA FELDMAN WELLBUILT PROPERTIES LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active
DWORA FELDMAN BESTQUEST LTD Company Secretary 2006-08-01 CURRENT 2002-04-15 Active
DWORA FELDMAN GRANDVIEW ESTATES LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
DWORA FELDMAN ASSETBLUE HOLDINGS LIMITED Company Secretary 2004-05-02 CURRENT 2003-02-27 Active
DWORA FELDMAN ASSETBLUE LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Active
DWORA FELDMAN TEPFORD LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-18 Active
DWORA FELDMAN EXIKON LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-18 Active
DWORA FELDMAN PORTVIEW ESTATES LIMITED Company Secretary 2001-11-26 CURRENT 2001-11-26 Active
DWORA FELDMAN PORTVALE MANAGEMENT LIMITED Company Secretary 2001-11-26 CURRENT 2001-11-26 Active
DWORA FELDMAN BRIMSTAR LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
DWORA FELDMAN RATHDALE LIMITED Company Secretary 2000-12-18 CURRENT 1993-05-06 Active
DWORA FELDMAN CASTLEDOCK LIMITED Company Secretary 2000-12-18 CURRENT 1993-05-06 Active
DWORA FELDMAN FEELGOOD DEVELOPMENTS LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
DWORA FELDMAN GATEBROOK LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
DWORA FELDMAN BATH ROAD CHELTENHAM LIMITED Company Secretary 2000-03-20 CURRENT 1999-07-05 Active
DWORA FELDMAN BARONGUILD LIMITED Company Secretary 2000-02-07 CURRENT 1988-03-10 Active
DWORA FELDMAN DUCKWORTH INVESTMENTS LIMITED Company Secretary 1999-12-22 CURRENT 1947-06-03 Active
DWORA FELDMAN GOSBERG CO.LIMITED Company Secretary 1999-12-22 CURRENT 1958-11-18 Active
DWORA FELDMAN MOREGRAND LIMITED Company Secretary 1999-12-22 CURRENT 1949-06-29 Active
DWORA FELDMAN STARWEST LIMITED Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
DWORA FELDMAN SUNGOLD ENTERPRISES LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
DWORA FELDMAN BLISSCROFT LIMITED Company Secretary 1999-03-02 CURRENT 1999-03-02 Active
DWORA FELDMAN STANCOURT LIMITED Company Secretary 1997-08-01 CURRENT 1997-08-01 Active
DWORA FELDMAN IGERVILLE LIMITED Company Secretary 1997-06-24 CURRENT 1980-02-22 Active
DWORA FELDMAN ELIKAN COMPANY LIMITED Company Secretary 1996-08-14 CURRENT 1958-03-17 Active
DWORA FELDMAN MANAQUEL COMPANY LIMITED Company Secretary 1996-08-14 CURRENT 1955-05-07 Active
DWORA FELDMAN BIGLEAGUE LIMITED Company Secretary 1996-02-22 CURRENT 1988-03-14 Active
DWORA FELDMAN BERGOOD INVESTMENTS LIMITED Company Secretary 1995-06-20 CURRENT 1947-02-28 Active
DWORA FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 1994-11-23 CURRENT 1994-09-15 Active
DWORA FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Company Secretary 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
DWORA FELDMAN PARLAGE PROPERTIES LIMITED Company Secretary 1994-05-27 CURRENT 1964-07-30 Active
DWORA FELDMAN DISCREET SELLING ESTATES (26) LIMITED Company Secretary 1994-03-25 CURRENT 1994-03-25 Active
DWORA FELDMAN LOFALCON LIMITED Company Secretary 1994-02-01 CURRENT 1987-03-05 Active
DWORA FELDMAN GUIDEWELL LIMITED Company Secretary 1993-09-08 CURRENT 1993-07-28 Active
DWORA FELDMAN SPINDOMITE CO. LIMITED Company Secretary 1992-06-20 CURRENT 1957-08-23 Dissolved 2014-05-27
DWORA FELDMAN DOROLD CO LIMITED Company Secretary 1992-06-20 CURRENT 1959-04-23 Active
DWORA FELDMAN ENDWELL PROPERTIES LIMITED Company Secretary 1992-06-20 CURRENT 1962-08-02 Active
DWORA FELDMAN YAYIN INVESTMENT CO.LIMITED Company Secretary 1992-06-20 CURRENT 1959-12-24 Active
DWORA FELDMAN NORTH LONDON CHARITIES LIMITED Company Secretary 1992-06-20 CURRENT 1964-05-05 Active
DWORA FELDMAN JUBILANT INVESTMENTS LIMITED Company Secretary 1992-06-20 CURRENT 1963-02-21 Active
DWORA FELDMAN ALONAVILLE LIMITED Company Secretary 1992-06-20 CURRENT 1975-08-18 Active
DWORA FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Company Secretary 1992-06-20 CURRENT 1961-12-27 Active
DWORA FELDMAN KEENE INVESTMENTS LIMITED Company Secretary 1992-06-20 CURRENT 1947-05-16 Active
DWORA FELDMAN HILLFINCH PROPERTIES LIMITED Company Secretary 1992-06-20 CURRENT 1964-01-22 Active
DWORA FELDMAN CIRCLETOWER LIMITED Company Secretary 1992-06-20 CURRENT 1985-08-08 Active
DWORA FELDMAN BETTERPHASE LIMITED Company Secretary 1992-06-20 CURRENT 1987-03-19 Active
DWORA FELDMAN TOWHAVEN LIMITED Company Secretary 1992-06-20 CURRENT 1981-03-09 Active
DWORA FELDMAN STARLEAGUE LIMITED Company Secretary 1992-06-20 CURRENT 1986-04-24 Active
DWORA FELDMAN WORLDCATCH LIMITED Company Secretary 1992-06-20 CURRENT 1987-03-19 Active
DWORA FELDMAN TIFERETH INVESTMENTS LIMITED Company Secretary 1992-06-20 CURRENT 1962-07-20 Active
DWORA FELDMAN SAPELLO INVESTMENTS LIMITED Company Secretary 1992-06-20 CURRENT 1978-01-13 Active
DWORA FELDMAN VITALINA LIMITED Company Secretary 1992-06-20 CURRENT 1980-03-20 Active
DWORA FELDMAN MOSDOR ESTATE AGENCIES LIMITED Company Secretary 1992-06-20 CURRENT 1962-12-10 Active
DWORA FELDMAN GRANDIOSE PROPERTIES LIMITED Company Secretary 1992-06-20 CURRENT 1963-04-02 Active
DWORA FELDMAN LYNDENPOINT ESTATES LIMITED Company Secretary 1992-06-20 CURRENT 1978-01-12 Active
DWORA FELDMAN INREMCO 26 LIMITED Company Secretary 1992-06-20 CURRENT 1983-12-06 Active
DWORA FELDMAN CENTURIAN CHARITIES LIMITED Company Secretary 1992-06-20 CURRENT 1980-01-14 Active
DWORA FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Company Secretary 1992-06-20 CURRENT 1948-02-11 Active
DWORA FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Company Secretary 1992-06-20 CURRENT 1961-02-01 Active
DWORA FELDMAN BARITONE PROPERTIES LIMITED Company Secretary 1992-06-20 CURRENT 1963-08-16 Active
MEIER FELDMAN BETTERPHASE LIMITED Company Secretary 1995-08-01 CURRENT 1987-03-19 Active
HEINRICH FELDMAN URIEL VENTURES LIMITED Director 2014-12-17 CURRENT 2013-12-16 Active
HEINRICH FELDMAN CYMONT PROPERTIES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
HEINRICH FELDMAN FIELDGROVE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-07-12
HEINRICH FELDMAN BLUEMAST LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HEINRICH FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
HEINRICH FELDMAN NEWBET TRADING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
HEINRICH FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2013-02-01 CURRENT 2013-02-01 Active
HEINRICH FELDMAN AWARDPROP LIMITED Director 2012-10-30 CURRENT 1981-10-29 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS 2 LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
HEINRICH FELDMAN SUNCROFT DONATIONS TRUST Director 2012-02-06 CURRENT 2012-02-06 Active
HEINRICH FELDMAN MILEBROOK SERVICES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
HEINRICH FELDMAN PRIDEMARK INVESTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
HEINRICH FELDMAN MAINGATE PROPERTIES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
HEINRICH FELDMAN SUNCROFT DEVELOPMENTS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
HEINRICH FELDMAN EGERTON MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
HEINRICH FELDMAN WELLBUILT PROPERTIES LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
HEINRICH FELDMAN BESTQUEST LTD Director 2006-08-01 CURRENT 2002-04-15 Active
HEINRICH FELDMAN NEARBY PROPERTIES LIMITED Director 2006-01-01 CURRENT 2004-08-17 Active
HEINRICH FELDMAN GRANDVIEW ESTATES LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
HEINRICH FELDMAN ASSETBLUE HOLDINGS LIMITED Director 2004-05-02 CURRENT 2003-02-27 Active
HEINRICH FELDMAN ASSETBLUE LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 2 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON 1 LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN LEICESTER WELLINGTON LIMITED Director 2003-11-03 CURRENT 2002-05-23 Active
HEINRICH FELDMAN HAMAFORD LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
HEINRICH FELDMAN POSTCROFT LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
HEINRICH FELDMAN TEPFORD LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN EXIKON LIMITED Director 2003-07-01 CURRENT 2003-06-18 Active
HEINRICH FELDMAN BEXBURY PROPERTIES LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
HEINRICH FELDMAN MILEBANK INVESTMENTS LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
HEINRICH FELDMAN PORTVIEW ESTATES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN PORTVALE MANAGEMENT LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
HEINRICH FELDMAN BRIMSTAR LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
HEINRICH FELDMAN RATHDALE LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN CASTLEDOCK LIMITED Director 2000-12-18 CURRENT 1993-05-06 Active
HEINRICH FELDMAN FEELGOOD DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
HEINRICH FELDMAN GATEBROOK LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HEINRICH FELDMAN BATH ROAD CHELTENHAM LIMITED Director 2000-03-20 CURRENT 1999-07-05 Active
HEINRICH FELDMAN BARONGUILD LIMITED Director 2000-02-07 CURRENT 1988-03-10 Active
HEINRICH FELDMAN GOSBERG CO.LIMITED Director 1999-12-22 CURRENT 1958-11-18 Active
HEINRICH FELDMAN STARWEST LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
HEINRICH FELDMAN SUNGOLD ENTERPRISES LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
HEINRICH FELDMAN BLISSCROFT LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
HEINRICH FELDMAN STANCOURT LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
HEINRICH FELDMAN ELIKAN COMPANY LIMITED Director 1996-08-14 CURRENT 1958-03-17 Active
HEINRICH FELDMAN MANAQUEL COMPANY LIMITED Director 1996-08-14 CURRENT 1955-05-07 Active
HEINRICH FELDMAN KENDALVALE LIMITED Director 1995-03-13 CURRENT 1995-03-06 Active
HEINRICH FELDMAN ENTWOOD CHARITIES LIMITED Director 1995-02-01 CURRENT 1980-01-14 Active
HEINRICH FELDMAN EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED Director 1994-11-23 CURRENT 1994-09-15 Active
HEINRICH FELDMAN SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED Director 1994-08-30 CURRENT 1994-08-30 Dissolved 2014-02-25
HEINRICH FELDMAN DISCREET SELLING ESTATES (26) LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
HEINRICH FELDMAN GUIDEWELL LIMITED Director 1993-09-08 CURRENT 1993-07-28 Active
HEINRICH FELDMAN BIGLEAGUE LIMITED Director 1993-03-01 CURRENT 1988-03-14 Active
HEINRICH FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 1992-10-31 CURRENT 1947-06-03 Active
HEINRICH FELDMAN PARLAGE PROPERTIES LIMITED Director 1992-10-31 CURRENT 1964-07-30 Active
HEINRICH FELDMAN SPINDOMITE CO. LIMITED Director 1992-06-20 CURRENT 1957-08-23 Dissolved 2014-05-27
HEINRICH FELDMAN DOROLD CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active
HEINRICH FELDMAN ENDWELL PROPERTIES LIMITED Director 1992-06-20 CURRENT 1962-08-02 Active
HEINRICH FELDMAN YAYIN INVESTMENT CO.LIMITED Director 1992-06-20 CURRENT 1959-12-24 Active
HEINRICH FELDMAN NORTH LONDON CHARITIES LIMITED Director 1992-06-20 CURRENT 1964-05-05 Active
HEINRICH FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
HEINRICH FELDMAN CLEWHAWK LIMITED Director 1992-06-20 CURRENT 1982-11-22 Active
HEINRICH FELDMAN ALONAVILLE LIMITED Director 1992-06-20 CURRENT 1975-08-18 Active
HEINRICH FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
HEINRICH FELDMAN KEENE INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-05-16 Active
HEINRICH FELDMAN HILLFINCH PROPERTIES LIMITED Director 1992-06-20 CURRENT 1964-01-22 Active
HEINRICH FELDMAN ABERNETHY ESTATES LIMITED Director 1992-06-20 CURRENT 1973-05-04 Active
HEINRICH FELDMAN CIRCLETOWER LIMITED Director 1992-06-20 CURRENT 1985-08-08 Active
HEINRICH FELDMAN BETTERPHASE LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN KINGHAM LIMITED Director 1992-06-20 CURRENT 1981-01-08 Active
HEINRICH FELDMAN TOWHAVEN LIMITED Director 1992-06-20 CURRENT 1981-03-09 Active
HEINRICH FELDMAN STARLEAGUE LIMITED Director 1992-06-20 CURRENT 1986-04-24 Active
HEINRICH FELDMAN LOFALCON LIMITED Director 1992-06-20 CURRENT 1987-03-05 Active
HEINRICH FELDMAN WORLDCATCH LIMITED Director 1992-06-20 CURRENT 1987-03-19 Active
HEINRICH FELDMAN TIFERETH INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1962-07-20 Active
HEINRICH FELDMAN SAPELLO INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1978-01-13 Active
HEINRICH FELDMAN VITALINA LIMITED Director 1992-06-20 CURRENT 1980-03-20 Active
HEINRICH FELDMAN MOSDOR ESTATE AGENCIES LIMITED Director 1992-06-20 CURRENT 1962-12-10 Active
HEINRICH FELDMAN GRANDIOSE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-04-02 Active
HEINRICH FELDMAN LYNDENPOINT ESTATES LIMITED Director 1992-06-20 CURRENT 1978-01-12 Active
HEINRICH FELDMAN IGERVILLE LIMITED Director 1992-06-20 CURRENT 1980-02-22 Active
HEINRICH FELDMAN INREMCO 26 LIMITED Director 1992-06-20 CURRENT 1983-12-06 Active
HEINRICH FELDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 Active
HEINRICH FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
HEINRICH FELDMAN BROOKBOURNE INVESTMENTS CO LIMITED Director 1992-06-20 CURRENT 1961-02-01 Active
HEINRICH FELDMAN BERGOOD INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1947-02-28 Active
HEINRICH FELDMAN BARITONE PROPERTIES LIMITED Director 1992-06-20 CURRENT 1963-08-16 Active
HEINRICH FELDMAN RUSSIAN IMMIGRANT AID FUND LIMITED Director 1992-02-16 CURRENT 1972-08-03 Active
HEINRICH FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
HEINRICH FELDMAN MOREGRAND LIMITED Director 1973-07-24 CURRENT 1949-06-29 Active
SARA FRIEDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
SARA FRIEDMAN BRICROSS ENTERPRISES LIMITED Director 2016-02-12 CURRENT 2014-02-11 Active
SARA FRIEDMAN NORTH LONDON CHARITIES LIMITED Director 2016-01-01 CURRENT 1964-05-05 Active
SARA FRIEDMAN BLUECROWN INVESTMENTS LIMITED Director 2016-01-01 CURRENT 2006-04-12 Active
SARA FRIEDMAN MULTIVIEW PROPERTIES LIMITED Director 2016-01-01 CURRENT 2005-03-20 Active
SARA FRIEDMAN GRANDCREST ESTATES LIMITED Director 2008-05-01 CURRENT 2006-01-04 Dissolved 2016-05-03
SARA FRIEDMAN KINGHAM LIMITED Director 1992-06-20 CURRENT 1981-01-08 Active
SARA FRIEDMAN CENTURIAN CHARITIES LIMITED Director 1992-06-20 CURRENT 1980-01-14 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
2023-07-30Previous accounting period shortened from 03/08/22 TO 02/08/22
2023-07-05CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-01Previous accounting period shortened from 04/08/22 TO 03/08/22
2022-08-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN
2022-08-02AA01Previous accounting period shortened from 05/08/21 TO 04/08/21
2022-05-04AA01Previous accounting period shortened from 06/08/21 TO 05/08/21
2021-10-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04AA01Previous accounting period shortened from 07/08/20 TO 06/08/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-06AA01Previous accounting period shortened from 08/08/20 TO 07/08/20
2020-11-03AA01Previous accounting period extended from 31/07/20 TO 08/08/20
2020-10-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA01Previous accounting period shortened from 01/08/19 TO 31/07/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-30AA01Previous accounting period shortened from 02/08/19 TO 01/08/19
2019-07-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-01AA01Previous accounting period shortened from 03/08/18 TO 02/08/18
2018-10-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA01Previous accounting period shortened from 04/08/17 TO 03/08/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-02AA01Previous accounting period shortened from 05/08/17 TO 04/08/17
2017-08-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN
2017-05-04AA01PREVSHO FROM 06/08/2016 TO 05/08/2016
2017-05-04AA01PREVSHO FROM 06/08/2016 TO 05/08/2016
2016-10-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11AR0120/06/16 ANNUAL RETURN FULL LIST
2016-08-08AA01Current accounting period shortened from 07/08/15 TO 06/08/15
2016-05-09AA01Previous accounting period shortened from 08/08/15 TO 07/08/15
2015-10-28AA01Previous accounting period extended from 28/07/15 TO 08/08/15
2015-10-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AA01Current accounting period shortened from 29/07/14 TO 28/07/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-01AA01Previous accounting period shortened from 30/07/14 TO 29/07/14
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR AARON FELDMAN
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-07-28AA01Previous accounting period shortened from 31/07/12 TO 30/07/12
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-01AA01PREVSHO FROM 01/08/2012 TO 31/07/2012
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-08-01AA01CURRSHO FROM 02/08/2011 TO 01/08/2011
2012-07-03AR0120/06/12 FULL LIST
2012-05-02AA01PREVSHO FROM 03/08/2011 TO 02/08/2011
2011-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-08-02AA01PREVSHO FROM 04/08/2010 TO 03/08/2010
2011-06-22AR0120/06/11 FULL LIST
2011-05-03AA01PREVSHO FROM 05/08/2010 TO 04/08/2010
2010-07-06AR0120/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA FRIEDMAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON FELDMAN / 01/10/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MEIER FELDMAN / 01/10/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
2010-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-20363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/05
2005-07-06363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-09363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2003-06-26363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2002-06-25363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/08/01
2001-09-11363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-09-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-23288cDIRECTOR'S PARTICULARS CHANGED
2001-08-23288cDIRECTOR'S PARTICULARS CHANGED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-06-02395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-27363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03363aRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYPHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PAYPHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-06-02 Outstanding MIDLAND BANK PLC
DEBENTURE 1998-05-28 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-05-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-08-06 Outstanding HILL FINCH PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 4,747,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYPHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 213,536
Current Assets 2012-08-01 £ 5,533,902
Debtors 2012-08-01 £ 5,320,366
Shareholder Funds 2012-08-01 £ 786,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYPHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYPHASE LIMITED
Trademarks
We have not found any records of PAYPHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYPHASE 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 (64209 - Activities of other holding companies n.e.c.) as PAYPHASE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PAYPHASE 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 PAYPHASE 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 PAYPHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH