PAYBYPHONE LIMITED
Active - Accounts Filed
General Information
NAME
PAYBYPHONE LIMITED
COMPANY NUMBER
05060103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2004
(20 years and 9 months old)
WEBSITE
www.paybyphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2004
20/04/2012
VERRUS (UK) LIMITED
View all previous names
HERTS
AL9 5HZ
Telephone: 03304004357
TPS: No
2nd Floor Bishops Court
17A The Broadway
Hatfield
Herts AL9 5HZ
AL9 5HZ
Telephone: 4004357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYBYPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYBYPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYBYPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 166 |
View Report |
|
02/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
12/11/2004 - 08/03/2010 (5 years and 3 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN AG | N/A | N/A |
| DR. ING. H.C.F. PORSCHE A.G. | N/A | N/A |
| PORSCHE CARS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PORSCHE RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| AFN LIMITED | Non-Trading | View Report |
| PORSCHE INTERNATIONAL FINANCING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PORSCHE INTERNATIONAL REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DUCATI MOTOR HOLDING SPA | N/A | N/A |
| DUCATI U.K. LIMITED | Active - Accounts Filed | View Report |
| MAN SE | N/A | N/A |
| MAN DIESEL & TURBO SE | N/A | N/A |
| MAN ENERGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIFTY TWO LTD | Non-Trading | View Report |
| MAN TURBO (UK) LIMITED | Non-Trading | View Report |
| MIRRLEES BLACKSTONE LTD | Non-Trading | View Report |
| PAXMAN DIESELS LTD | Non-Trading | View Report |
| RUSTON AND HORNSBY LIMITED | Non-Trading | View Report |
| RUSTON DIESELS LTD | Non-Trading | View Report |
| MHP MANAGEMENT UND IT-BERATUNG GMBH | N/A | N/A |
| MHP CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| PAYBYPHONE TECHNOLOGIES INC | N/A | N/A |
| ADAPTIS SOLUTIONS LIMITED | Non-Trading | View Report |
| PAYBYPHONE LIMITED | Active - Accounts Filed | View Report |
| CONNECT CASHLESS PARKING LIMITED | Company is dissolved | View Report |
| RENK AKTIENGESELLSCHAFT | N/A | N/A |
| HORSTMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORSTMAN DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANIA CV AB | N/A | N/A |
| SCANIA FINANCE GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SCANIA SALES & SERVICES AKTIEBOLAG | N/A | N/A |
| SCANIA FINANCE HOLDING AB | N/A | N/A |
| SCANIA FINANCE IRELAND LIMITED | N/A | N/A |
| SCANIA REAL ESTATE SERVICES AB | N/A | N/A |
| SCANIA REAL ESTATE (UK) LIMITED | Active - Accounts Filed | View Report |
| VOLKSWAGEN FINANCIAL SERVICES AG | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED | N/A | N/A |
| VOLKSWAGEN INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | Anthony Cashel (929541600) has left the board |
| 03/02/2023 | New Board Member Adam Dolphin (930502301) Appointed |
| 04/10/2022 | Jade Louise De-Crescenzo (924140053) has left the board |
| 04/10/2022 | Jade Louise De-Crescenzo (915219289) has left the board |
| 04/10/2022 | New Board Member Amy Martinez (930065734) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Anthony Cashel (929541600) Appointed |
| 29/04/2022 | Philippe Lerouge (926316776) has left the board |
| 29/04/2022 | Daniel Ungar (928516298) has left the board |
| 29/04/2022 | Andreas Gruber (924701125) has left the board |
| 29/04/2022 | Jonathan Paul Combe (922181072) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | Jade Louise De-Crescenzo (926316751) has left the board |
| 18/10/2019 | New Board Member Jade Louise De-Crescenzo (915219289) Appointed |
| 12/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Jade Louise De-Crescenzo (926316751) Appointed |
| 10/10/2019 | New Board Member Philippe Lerouge (926316776) Appointed |
| 10/10/2019 | New Board Member Jonathan Paul Combe (922181072) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Margaret Elizabeth Clay (924716569) Appointed |
| 07/06/2018 | New Board Member Andreas Gruber (924701125) Appointed |
| 07/06/2018 | Gerhard Kunne (923943092) has left the board |
| 07/06/2018 | Stefan Imme (922163022) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/12/2017 | New Company Secretary Jade Louise De-Crescenzo (924140053) Appointed |
| 27/10/2017 | New Board Member Gerhard Kunne (923943092) Appointed |
| 27/10/2017 | Andreas Eduard Christian Josef Gruber (922163016) has left the board |
| 05/07/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 05/01/2017 | Susan Court (915045760) has left the board |
| 05/01/2017 | George William Eric David Earle (900882658) has left the board |
| 05/01/2017 | Dominic Clamor Von Trotha Taylor (915045749) has left the board |
| 05/01/2017 | New Board Member Stefan Imme (922163022) Appointed |
| 05/01/2017 | New Board Member Andreas Eduard Christian Josef Gruber (922163016) Appointed |
| 04/12/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 13/03/2015 | New Board Member George William Eric David Earle (900882658) Appointed |
| 13/03/2015 | George William Eric David Earle (915045774) has left the board |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
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