Menna Overview
Here’s a quick overview of PAYPHASE LIMITED 👀 — a London based business that started in 1988.
PAYPHASE LIMITED
- Company statusactive
- Company No02226380
- Age38 years 4 months Incorporated 2 March 1988
- Officers3
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
PAYPHASE LIMITED is an active company incorporated on 2 March 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 July 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 May 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 03 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELDMAN, Meier | secretary | 01 Aug 1995 | |
| FELDMAN, Dwora | director | May 1937 | 01 Jul 2022 |
| FRIEDMAN, Sara | director | Jan 1960 | 01 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heinrich Feldman | Nov 1935 | 06 Apr 2016 |
| Mrs Dwora Feldman | May 1937 | 06 Apr 2016 |
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Here’s a quick overview of PAYPHASE LIMITED 👀 — a London based business that started in 1988.