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Paybyphone Ltd., Hatfield, United Kingdom

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Name

Paybyphone Ltd.
Verrus (UK) Ltd.
Steelray NO. 205 Ltd.

Register

Chp
Companies House 05060103

Address

2nd Floor Bishops Court, 17a The Broadway, Hatfield AL9 5HZ, United Kingdom
Welwyn, United Kingdom
Stroud, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

Financials

Employees

Employees

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History

Legal Representatives

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JOBS AT NORTH DATA

  • #1 Account Manager
  • Investigator in Residence
  • Modern Java Developer

Publications

18 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jun 2023
Cessation of Louise Kiesling as a person with significant control
29 Mar 2023 also 29/03/2022, 07/03/2019, 15/03/2018
Confirmation statement made with no updates
1 Feb 2023
Director: Adam Dolphin · No longer Director: Anthony Cashel
30 Sept 2022
Director: Amy Martinez · No longer Director: Jade L. De-Crescenzo · No longer Secretary: Jade L. De-Crescenzo
22 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Aug 2022
Notification of Josef Ahorner as a person with significant control · Notification of Hans Michel Piech as a person with…
4 May 2022
Director: Anthony Cashel
27 Apr 2022
No longer Director (4)
12 Jul 2021
Director: Daniel Ungar · No longer Director: Margaret E. Clay
25 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Apr 2021 also 11/03/2020, 06/03/2017
Confirmation statement made with updates
29 Dec 2020
Statement of capital · Statement by Directors · Solvency Statement dated 17/12/20 · Resolutions …
24 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jul 2020
Notification of Volkswagen Ag as a person with significant control
5 May 2020
Cessation of Volkswagen Financial Services Ag as a person with significant control
8 Oct 2019
Director: Jonathan Paul Combe, Jade L. De-Crescenzo, Philippe Lerouge
6 Oct 2019
Full accounts made up to 2018-12-31
11 Jul 2019 also 17/11/2014, 15/04/2010
Statement of capital following an allotment of shares
6 Oct 2018
Full accounts made up to 2017-12-31
7 Jun 2018
Director: Margaret E. Clay
4 Jun 2018
Director: Andreas Gruber · No longer Director: Stefan Imme, Gerhard Kunne
5 Mar 2018
Previous accounting period shortened from 2018-03-27 to 2017-12-31
29 Dec 2017
Full accounts made up to 2017-03-31
21 Dec 2017
Secretary: Jade L. De-Crescenzo
25 Oct 2017
Director: Gerhard Kunne · No longer Director: Andreas Gruber
3 Jul 2017 also 16/07/2010, 07/04/2010
Address
3 Jan 2017
Director: Andreas Gruber, Stefan Imme · No longer Director: George Earle, D. von Trotha Taylor · No longer Secretary (1)
30 Nov 2016
Full accounts made up to 2016-03-31
2 Mar 2016
Address · Capital: £564,000
13 Nov 2015
Full accounts made up to 2015-03-31
11 Sept 2015 also 09/09/2015
Second filing of SH01 previously delivered to Companies House
21 Jul 2015
Statement of capital following an allotment of shares · Resolutions · Resolution of alteration of Articles of… …
4 Mar 2015
Capital: £500,000
29 Dec 2014
Full accounts made up to 2014-03-31
3 Sept 2014
Satisfaction of charge 1 in full
5 Aug 2014
No longer Director: Robin H. R. Bevan, Graham John Bird
26 Mar 2014
Capital: £280,708
23 Dec 2013
Accounts made up to 2013-03-31
18 Apr 2013 also 07/03/2012, 12/04/2011, 05/05/2010
Annual return made up to 2013-03-02 with full list of shareholders
28 Dec 2012
Accounts made up to 2012-03-25
20 Apr 2012
Name: Paybyphone Ltd
23 Dec 2011 as Verrus (UK) Ltd.
Accounts made up to 2011-03-27
31 Mar 2011 as Verrus (UK) Ltd.
No longer Director (1)
2 Mar 2011 as Verrus (UK) Ltd.
Current accounting period extended from 2010-12-31 to 2011-03-27
25 Feb 2011 as Verrus (UK) Ltd.
Director (1)
21 Sept 2010 as Verrus (UK) Ltd.
Total exemption small company accounts made up to 2009-12-31
13 Apr 2010 as Verrus (UK) Ltd.
No longer Director (4) · Director (1) · Secretary (1) · No longer Secretary (1)
6 Apr 2010 as Verrus (UK) Ltd.
Director's details changed for Alan Edward Wilson · Director's details changed for Robin Bevan …
24 Mar 2010 as Verrus (UK) Ltd.
Auditor's resignation
17 Nov 2009 as Verrus (UK) Ltd.
Statement by directors · Statement of capital · Solvency statement dated 27/05/09 · Resolutions …
23 Jul 2009 as Verrus (UK) Ltd.
Accounts for a small company made up to 2008-12-31
22 Apr 2009 as Verrus (UK) Ltd.
Return made up to 02/03/09; full list of members
3 Nov 2008 as Verrus (UK) Ltd.
Accounts made up to 2007-12-31
21 Mar 2008 as Verrus (UK) Ltd.
Return made up to 02/03/08; full list of members · Director's change of particulars / nicholas morant / 12/01/2008
11 Mar 2008 as Verrus (UK) Ltd.
Ad 04/02/08\gbp si 295@1=295\gbp ic 248563/248858\
28 Jan 2008 as Verrus (UK) Ltd.
Ad 05/12/07--------- £ si 1959@1=1959 £ ic 246604/248563 · Ad 15/11/07--------- £ si 7966@1=7966 £ ic 238638/246604 …
8 Sept 2007 as Verrus (UK) Ltd.
Accounts made up to 2006-12-31
31 May 2007 as Verrus (UK) Ltd.
Return made up to 02/03/07; no change of members
5 Jan 2007 as Verrus (UK) Ltd.
Particulars of mortgage/charge
14 Sept 2006 as Verrus (UK) Ltd.
Accounts made up to 2005-12-31
17 Mar 2006 as Verrus (UK) Ltd.
Ad 30/12/05--------- £ si 4907@1
16 Mar 2006 as Verrus (UK) Ltd.
Return made up to 02/03/06; full list of members
13 Dec 2005 as Verrus (UK) Ltd.
Statement of affairs · Ad 13/09/05--------- £ si 54376@1=54376 £ ic 168566/222942
26 Oct 2005 as Verrus (UK) Ltd.
Ad 22/09/05--------- £ si 3250@1=3250 £ ic 165316/168566 · Ad 13/09/05--------- £ si 48800@1=48800 £ ic 116516/165316
22 Sept 2005 as Verrus (UK) Ltd., also 08/04/2005
New director appointed
8 Aug 2005 as Verrus (UK) Ltd.
Ad 07/07/05--------- £ si 14600@1=14600 £ ic 101916/116516
13 Jul 2005 as Verrus (UK) Ltd.
Ad 30/05/05--------- £ si 71916@1=71916 £ ic 30000/101916
5 May 2005 as Verrus (UK) Ltd.
Total exemption full accounts made up to 2004-12-31
26 Apr 2005 as Verrus (UK) Ltd.
Return made up to 02/03/05; full list of members · New secretary appointed
21 Mar 2005 as Verrus (UK) Ltd.
Ad 31/12/04--------- £ si 27498@1=27498 £ ic 2502/30000 · Nc inc already adjusted 31/12/04 · Resolutions …
13 Jan 2005 as Verrus (UK) Ltd.
Secretary resigned
11 Jan 2005 as Verrus (UK) Ltd.
Ad 12/11/04--------- £ si 2500@1=2500 £ ic 2/2502 · Nc inc already adjusted 12/11/04 · Resolutions …

Mentions

22 Jun 2023 via Connect Cashless Parking Ltd.
Shareholding, Voting rights, Beneficial Owner: Connect Cashless Parking Ltd

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