PL

PAYBYPHONE LIMITED

Active

Company number 05060103

Hatfield · Incorporated 2 March 2004

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2019

Company history

Previous company names

STEELRAY NO. 205 LIMITED · 2 March 2004 – 6 September 2004

VERRUS (UK) LIMITED · 6 September 2004 – 20 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Corpay, Inc.
Significant Influence Or Control
15 September 2023

Funding

2 funding rounds
3 June 2019
Shares allotted · 0 shares allotted
—
4 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2020 View
Legacy
Capital
29 December 2020 View
Legacy
Insolvency
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Sail Address Company With Old Address New Address
Address
2 March 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
11 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 September 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Resolution
Resolution
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Capital Allotment Shares
Capital
17 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Made Up Date
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Made Up Date
Accounts
28 December 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Made Up Date
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Auditors Resignation Company
Auditors
24 March 2010 View
Legacy
Capital
17 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2009 View
Legacy
Insolvency
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
21 March 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
28 January 2008 View
Accounts With Made Up Date
Accounts
8 September 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Mortgage
5 January 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Annual Return
16 March 2006 View
Statement Of Affairs
Miscellaneous
13 December 2005 View
Legacy
Capital
13 December 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Capital
8 August 2005 View
Legacy
Capital
13 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Accounts
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
6 September 2004 View
Incorporation Company
Incorporation
2 March 2004 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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