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Payphase Limited, London

Payphase Limited is a private limited company. Located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, this 36 years old business was incorporated on 1988-03-02 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Dwora F. (appointed on 01 July 2022), Sara F. (appointed on 01 January 2003). As for the secretaries (1 in total), we can name: Meier F. (appointed on 01 August 1995).
About
Name: Payphase Limited
Number: 02226380
Incorporation date: 1988-03-02
End of financial year: 02 August
 
Address: Hallswelle House
1 Hallswelle Road
London
NW11 0DH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Dwora F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Heinrich F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 5,534,250 5,533,902 5,532,542 5,532,283 5,531,813 5,530,993 5,530,313 5,529,673 5,528,808 5,528,169 5,527,254
Total Assets Less Current Liabilities 787,162 786,458 785,654 785,094 784,551 784,006 783,326 782,616 781,561 780,619 779,579
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 787,162 786,458 785,654 785,094 784,551 - - - - - -

The due date for Payphase Limited confirmation statement filing is 2024-07-04. The most recent one was sent on 2023-06-20. The target date for a subsequent statutory accounts filing is 02 May 2024. Last accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Dwora F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Heinrich F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2022
filed on: 26th, October 2023 | accounts 		Free Download (4 pages)

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