PAYPHASE LIMITED - LONDON


Company Profile Company Filings

Overview

PAYPHASE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAYPHASE LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: 02226380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/05/2024.

PAYPHASE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 8 31/07/2022 02/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA FRIEDMAN Jan 1960 British Director 2003-01-01 CURRENT
MRS DWORA FELDMAN May 1937 British Director 2022-07-01 CURRENT
MEIER FELDMAN British Secretary 1995-08-01 CURRENT
MR JUDAH FELDMAN Aug 1967 British Director 2003-01-01 UNTIL 2017-04-15 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director RESIGNED
AARON FELDMAN May 1958 British Director RESIGNED
MRS DWORA FELDMAN May 1937 British Secretary RESIGNED
JACOB FELDMAN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Heinrich Feldman 2016-04-06 11/1935 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dwora Feldman 2016-04-06 5/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUCKWORTH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOSBERG CO.LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRIENDS OF WIZNITZ LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CLEWHAWK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIGLEAGUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEDOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATAYEAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEBROOK LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEELGOOD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACORSWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEICESTER WELLINGTON 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LEICESTER WELLINGTON 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BH FOURTEEN LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTPARK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOUSEWAY LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMHURST PARK EDUCATION AND DONATIONS LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
FIELDGROVE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Payphase Limited Filleted accounts for Companies House (small and micro) 2023-10-27 31-07-2022 £207,464 Cash £779,579 equity
Payphase Limited Filleted accounts for Companies House (small and micro) 2022-08-31 31-07-2021 £207,659 Cash £780,619 equity
Payphase Limited Filleted accounts for Companies House (small and micro) 2021-10-27 31-07-2020 £208,298 Cash £781,561 equity
Payphase Limited Filleted accounts for Companies House (small and micro) 2020-10-30 31-07-2019 £209,163 Cash £782,616 equity
Payphase Limited Company accounts 2019-07-31 31-07-2018 £209,803 Cash £783,326 equity
Payphase Limited Filleted accounts for Companies House (small and micro) 2018-10-30 31-07-2017 £210,483 Cash £784,006 equity
Abbreviated Company Accounts - PAYPHASE LIMITED 2017-08-02 31-07-2016 £211,467 Cash £784,551 equity
Abbreviated Company Accounts - PAYPHASE LIMITED 2016-10-12 31-07-2015 £211,937 Cash £785,094 equity
Abbreviated Company Accounts - PAYPHASE LIMITED 2015-10-23 31-07-2014 £211,956 Cash £785,654 equity

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