Paybyphone Limited

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General information

Name:

Paybyphone Ltd

Office Address:

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

Number: 05060103

Incorporation date: 2004-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2nd Floor Bishops Court, Hatfield AL9 5HZ Paybyphone Limited is classified as a Private Limited Company registered under the 05060103 registration number. The firm was launched on 2nd March 2004. Despite the fact, that currently it is operating under the name of Paybyphone Limited, it had the name changed. The company was known as Steelray No. 205 until 6th September 2004, then it got changed to Verrus (UK). The last switch took place on 20th April 2012. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-02.

1 transaction have been registered in 2013 with a sum total of £4,009.

Adam D. and Amy M. are the company's directors and have been cooperating as the Management Board for one year.

  • Previous company's names
  • Paybyphone Limited 2012-04-20
  • Verrus (UK) Limited 2004-09-06
  • Steelray No. 205 Limited 2004-03-02

Financial data based on annual reports

Company staff

Adam D.

Role: Director

Appointed: 01 February 2023

Latest update: 21 March 2024

Amy M.

Role: Director

Appointed: 30 September 2022

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Corpay, Inc. has substantial control or influence over the company. This business can be reached in Atlanta at Peachtree Rd, Suite 2400, Georgia and was registered as a PSC under the registration number 72-1074903.

Corpay, Inc.
Address: 3280 Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 72-1074903
Notified on 15 September 2023
Nature of control:
substantial control or influence
Ferdinand P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Hans-Peter P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Volkswagen Ag
Address: 57, Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority Limited Liability Company Act (Gmbhg)
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchange
Registration number 1513204
Notified on 23 December 2016
Ceased on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Josef A.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Hans P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Mark P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Kai P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Diana P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Peter P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Felix P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Ferdinand P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Stephanie P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Christian P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Geraldine P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Gerhard P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Wolfgang P.
Notified on 2 May 2022
Ceased on 15 September 2023
Nature of control:
3/4 to full of voting rights
Louise K.
Notified on 2 May 2022
Ceased on 9 December 2022
Nature of control:
3/4 to full of voting rights
Volkswagen Financial Services Ag
Address: 57 Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority Limited Liability Company Act (Gmbhg)
Legal form German Limited Company
Notified on 23 December 2016
Ceased on 23 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (19 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Barnet London Borough 1 £ 4 008.91
2013-03-07 5000374828 £ 4 008.91 Other Services

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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