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PAYBYPHONE LIMITED - 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, United Kingdom
Company Information
- Company registration number
- 05060103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Bishops Court
- 17a The Broadway
- Hatfield
- Herts
- AL9 5HZ 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ UK
Management
- Managing Directors
- CLAY, Margaret Elizabeth
- COMBE, Jonathan Paul
- DE-CRESCENZO, Jade Louise
- GRUBER, Andreas
- LEROUGE, Philippe
- Company secretaries
- DE-CRESCENZO, Jade Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-02
- Age Of Company 2004-03-02 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Volkswagon Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERRUS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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PAYBYPHONE LIMITED Company Description
- PAYBYPHONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05060103. Its current trading status is "live". It was registered 2004-03-02. It was previously called VERRUS (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-03-02.It can be contacted at 2Nd Floor Bishops Court .
Get PAYBYPHONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paybyphone Limited - 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, United Kingdom
- 2004-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-05) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2020-12-29) - SH19
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legacy (2020-12-29) - SH20
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confirmation-statement-with-updates (2020-03-11) - CS01
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resolution (2020-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-24) - AA
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legacy (2020-12-29) - CAP-SS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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accounts-with-accounts-type-full (2019-10-06) - AA
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capital-allotment-shares (2019-07-11) - SH01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-05) - AA01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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resolution (2015-07-21) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-09-09) - RP04
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second-filing-of-form-with-form-type (2015-09-11) - RP04
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accounts-with-accounts-type-full (2015-11-13) - AA
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capital-allotment-shares (2015-07-21) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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capital-allotment-shares (2014-11-17) - SH01
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mortgage-satisfy-charge-full (2014-09-03) - MR04
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-28) - AA
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certificate-change-of-name-company (2012-04-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-25) - AP01
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change-account-reference-date-company-current-extended (2011-03-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-made-up-date (2011-12-23) - AA
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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capital-allotment-shares (2010-04-15) - SH01
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termination-secretary-company-with-name (2010-04-13) - TM02
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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appoint-person-director-company-with-name (2010-04-13) - AP01
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auditors-resignation-company (2010-03-24) - AUD
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-sail-address-company (2010-04-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-17) - SH19
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legacy (2009-11-17) - CAP-SS
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resolution (2009-11-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-07-23) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 88(2)R
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accounts-with-made-up-date (2008-11-03) - AA
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legacy (2008-03-21) - 288c
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legacy (2008-03-21) - 363a
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legacy (2008-03-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-05) - 395
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legacy (2007-05-31) - 363s
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accounts-with-made-up-date (2007-09-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 88(2)R
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legacy (2006-03-16) - 363s
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accounts-with-made-up-date (2006-09-14) - AA
keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-01-11) - 123
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legacy (2005-01-11) - 88(2)R
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legacy (2005-01-13) - 288b
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legacy (2005-03-21) - 123
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legacy (2005-08-08) - 88(2)R
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legacy (2005-04-08) - 288a
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legacy (2005-03-21) - 88(2)R
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statement-of-affairs (2005-12-13) - SA
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legacy (2005-12-13) - 88(2)R
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legacy (2005-10-26) - 88(2)R
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legacy (2005-09-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-04-26) - 288a
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legacy (2005-07-13) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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legacy (2004-12-22) - 288a
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certificate-change-of-name-company (2004-09-06) - CERTNM
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incorporation-company (2004-03-02) - NEWINC
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legacy (2004-12-22) - 225