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Payphase Limited

Payphase Limited is an active company incorporated on 2 March 1988 with the registered office located in London, Greater London. Payphase Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02226380
Private limited company
Age
37 years
Incorporated 2 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 August 2025
Due by 7 May 2026 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1937
Director • British • Lives in England • Born in Jan 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookbourne Investments Co Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
Tifereth Investments Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
North London Charities Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
Inremco 26 Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
Starleague Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
Guidewell Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
Bergood Investments Limited
Dwora Feldman is a mutual person.
Active
Manaquel Company Limited
Sara Friedman and Dwora Feldman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5
Decreased by £207.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53M
Decreased by £1.2K (-0%)
Total Liabilities
-£4.75M
Decreased by £258 (-0%)
Net Assets
£777.69K
Decreased by £940 (-0%)
Debt Ratio (%)
86%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Accounting Period Shortened
5 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
Mrs Dwora Feldman (PSC) Details Changed
2 Years 7 Months Ago on 21 Jun 2023
Heinrich Feldman (PSC) Resigned
2 Years 7 Months Ago on 21 Jun 2023
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Documents
Previous accounting period extended from 30 July 2025 to 7 August 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Oct 2025
Current accounting period shortened from 1 August 2024 to 30 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period shortened from 2 August 2023 to 1 August 2023
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 10 Jul 2024
Change of details for Mrs Dwora Feldman as a person with significant control on 21 June 2023
Submitted on 9 Jul 2024
Cessation of Heinrich Feldman as a person with significant control on 21 June 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Oct 2023
Repayment History
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