PL

PAYPHASE LIMITED

Active

Company number 02226380

London · Incorporated 2 March 1988

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

PAYPHASE LIMITED is an active private limited company incorporated on 2 March 1988 and registered in England and Wales. Its registered office is at Hallswelle House, 1 Hallswelle Road, London, NW11 0DH. The company’s principal activity is classified under SIC code 64209.

It is currently controlled by Mrs Dwora Feldman, who holds 75-100% of the shares and voting rights. The officers comprise Sara Friedman, who has served as director since 1 January 2003, and Meier Feldman, who has been company secretary since 1 August 1995.

The most recent accounts filed were total-exemption-full accounts made up to 31 July 2024. The next accounts are due by 7 August 2026. A confirmation statement with no updates was filed on 22 June 2026. The company has no charges, no insolvency history and has never been liquidated. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
7 August 2026
Overdue by 7 weeks
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Dwora Feldman
Born May 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Accounts With Accounts Type Small
Accounts
25 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2013 View
Accounts With Accounts Type Small
Accounts
30 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2012 View
Accounts With Accounts Type Small
Accounts
4 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Small
Accounts
6 May 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Small
Accounts
11 June 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Small
Accounts
6 June 2006 View
Accounts Amended With Made Up Date
Accounts
16 August 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Small
Accounts
7 June 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Address
17 May 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Accounts
28 January 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
26 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Mortgage
28 May 1998 View
Legacy
Mortgage
28 May 1998 View
Accounts With Accounts Type Small
Accounts
19 January 1998 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Small
Accounts
10 December 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
Legacy
Officers
23 August 1995 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Small
Accounts
30 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Small
Accounts
9 February 1993 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Legacy
Mortgage
6 August 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Small
Accounts
6 July 1990 View
Accounts With Accounts Type Small
Accounts
4 July 1990 View
Legacy
Annual Return
3 November 1989 View
Legacy
Address
30 June 1988 View
Legacy
Accounts
30 June 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Address
27 April 1988 View
Legacy
Officers
27 April 1988 View
Incorporation Company
Incorporation
2 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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