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Payeback Ltd

Payeback Ltd is an active company incorporated on 16 August 2024 with the registered office located in Birmingham, West Midlands. Payeback Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15900853
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (6 months remaining)
Address
Orega - The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was , 3 Woodview Drive, Birmingham, B15 2JF, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director
Director • Director
PSC • Director • British • Lives in England • Born in Sep 1990 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashworth Manor Ltd
Sapienta Solutions Ltd and Potato Holdings Ltd are mutual people.
Active
Rebate Mate Ltd
Sapienta Solutions Ltd and Potato Holdings Ltd are mutual people.
Active
Financials
Payeback Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Sapienta Solutions Ltd (PSC) Resigned
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Potato Holdings Ltd Resigned
8 Months Ago on 31 Jan 2025
Sapienta Solutions Ltd Resigned
8 Months Ago on 31 Jan 2025
Potato Holdings Ltd Appointed
1 Year 1 Month Ago on 25 Sep 2024
Sapienta Solutions Ltd Appointed
1 Year 1 Month Ago on 25 Sep 2024
Scott Slade (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
Name changed from Heathfield Manor Ltd
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Scott Slade as a person with significant control on 16 August 2024
Submitted on 28 May 2025
Cessation of Sapienta Solutions Ltd as a person with significant control on 28 February 2025
Submitted on 1 Mar 2025
Termination of appointment of Sapienta Solutions Ltd as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Potato Holdings Ltd as a director on 31 January 2025
Submitted on 4 Feb 2025
Registered office address changed from , 3 Woodview Drive, Birmingham, B15 2JF, England to Orega - the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 4 February 2025
Submitted on 4 Feb 2025
Certificate of change of name
Submitted on 17 Oct 2024
Appointment of Sapienta Solutions Ltd as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Potato Holdings Ltd as a director on 25 September 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 16 Aug 2024
Repayment History
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