Introduction
Watch Company
P
PAYFAIR LIMITED
PAYFAIR LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Hatfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PAYFAIR LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11705497
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Keelings Broad House 1 The Broadway Hatfield, AL9 5BG,
Previous Addresses
Daniel Stewart & Co Plc 33 Creechurch Lane London Uk EC3A 5EB England
From: 30 November 2018To: 26 September 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEA, Peter Daniel
ActiveMaunsel Street, LondonSW1P 2QN
Born September 1952
Director
Appointed 30 Nov 2018
SHEA, Peter Daniel
Maunsel Street, LondonSW1P 2QN
Born September 1952
Director
30 Nov 2018
Active
BERRIDGE, Barbara Ann
Resigned1 The Broadway, HatfieldAL9 5BG
Born March 1966
Director
Appointed 07 Apr 2020
Resigned 17 Oct 2025
BERRIDGE, Barbara Ann
1 The Broadway, HatfieldAL9 5BG
Born March 1966
Director
07 Apr 2020
Resigned 17 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Daniel Shea
ActiveMaunsel Street, LondonSW1P 2QN
Born September 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2018
Mr Peter Daniel Shea
Maunsel Street, LondonSW1P 2QN
Born September 1952
Ownership of shares 75 to 100 percent
30 Nov 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019