PAYBYPHONE LIMITED

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PAYBYPHONE LIMITED

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Key Data

Status

Active

Company No.

05060103Copy
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Incorporation date

02/03/2004

Size

Full

Contacts

Registered address

Registered address

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts AL9 5HZCopy
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Latest events (Record since 31/01/2023)
dot icon11/09/2026
Full accounts made up to 2025-12-31
dot icon01/04/2026
Registration of charge 050601030002, created on 2026-03-31
dot icon05/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon09/01/2026
Termination of appointment of Adam Dolphin as a director on 2025-12-31
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon04/07/2025
Appointment of Nicholas Hamill as a director on 2025-06-30
dot icon04/07/2025
Appointment of Anthony Cashel as a director on 2025-06-30
dot icon04/07/2025
Termination of appointment of Amy Martinez as a director on 2025-06-30
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon05/04/2024
Change of details for Fleetcor Technologies, Inc. as a person with significant control on 2024-03-25
dot icon15/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon31/01/2024
Withdrawal of a person with significant control statement on 2024-01-31
dot icon31/01/2024
Notification of Fleetcor Technologies, Inc. as a person with significant control on 2023-09-15
dot icon27/10/2023
Notification of a person with significant control statement
dot icon18/10/2023
Cessation of Hans Michel Piech as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Felix Alexander Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Ferdinand Oliver Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Ferdinand Rudolph Wolfgang Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Peter Daniell Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Wolfgang Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Stephanie Porsche-Schroder as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Josef Ahorner as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Christian Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Diana Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Geraldine Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Gerhard Anton Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Kai Alexander Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Hans-Peter Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Mark Philipp Porsche as a person with significant control on 2023-09-15
dot icon18/10/2023
Cessation of Volkswagen Ag as a person with significant control on 2023-09-15
dot icon18/07/2023
Full accounts made up to 2022-12-31
dot icon21/06/2023
Cessation of Louise Kiesling as a person with significant control on 2022-12-09
dot icon29/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon31/01/2023
Appointment of Mr. Adam Dolphin as a director on 2023-02-01
dot icon31/01/2023
Termination of appointment of Anthony Cashel as a director on 2023-02-01
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
0
3.39M
9.31M
0.00
6.23M
5.90M
2024
-
-
-
-
-
0
4.04M
13.93M
0.00
10.64M
9.85M
2031
-
-
-
-
-
-
-
-
0.00
-
-
2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

34
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PAYBYPHONE LIMITED

PAYBYPHONE LIMITED is an Active company incorporated on 02/03/2004 with the registered office located at 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts AL9 5HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYBYPHONE LIMITED?

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PAYBYPHONE LIMITED is currently Active. It was registered on 02/03/2004 .

Where is PAYBYPHONE LIMITED located?

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PAYBYPHONE LIMITED is registered at 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts AL9 5HZ.

What does PAYBYPHONE LIMITED do?

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PAYBYPHONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PAYBYPHONE LIMITED?

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The latest filing was on 11/09/2026: Full accounts made up to 2025-12-31.