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PAYBYPHONE LIMITED

PAYBYPHONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePAYBYPHONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05060103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYBYPHONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAYBYPHONE LIMITED located?

    Registered Office Address
    2nd Floor Bishops Court
    17a The Broadway
    AL9 5HZ Hatfield
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYBYPHONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERRUS (UK) LIMITEDSep 06, 2004Sep 06, 2004
    STEELRAY NO. 205 LIMITEDMar 02, 2004Mar 02, 2004

    What are the latest accounts for PAYBYPHONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAYBYPHONE LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for PAYBYPHONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 050601030002, created on Mar 31, 2026

    		43 pagesMR01

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Dolphin as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Amy Martinez as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Anthony Cashel as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Nicholas Hamill as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Change of details for Fleetcor Technologies, Inc. as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Notification of Fleetcor Technologies, Inc. as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 31, 2024

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Volkswagen Ag as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Stephanie Porsche-Schroder as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Wolfgang Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Peter Daniell Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Mark Philipp Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Hans-Peter Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Kai Alexander Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Gerhard Anton Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Geraldine Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Ferdinand Rudolph Wolfgang Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Ferdinand Oliver Porsche as a person with significant control on Sep 15, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of PAYBYPHONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASHEL, Anthony Daniel Shaw
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		EnglandBritish337650830001
    HAMILL, Nicholas
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		CanadaCanadian337650300001
    COURT, Susan
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    Herts
    		Secretary
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    Herts
    		British150457600001
    DE-CRESCENZO, Jade Louise
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Secretary
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		241400530001
    FOALE, Stephen John
    42 Holmbury Avenue
    RG45 6TQ Crowthorne
    Berkshire
    		Secretary
    42 Holmbury Avenue
    RG45 6TQ Crowthorne
    Berkshire
    		British37403500001
    STEELRAY SECRETARIAL SERVICES LIMITED
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    		Secretary
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    		60731070001
    BEVAN, Robin Henry Richard
    The Old Farmhouse Peaches Farm
    Minchinhampton
    GL6 9BB Stroud
    Gloucestershire
    		Director
    The Old Farmhouse Peaches Farm
    Minchinhampton
    GL6 9BB Stroud
    Gloucestershire
    		EnglandBritish53418720004
    BIRD, Graham John
    Collops Road
    CM6 3SZ Stebbing
    Little Cowlands
    Essex
    Uk
    		Director
    Collops Road
    CM6 3SZ Stebbing
    Little Cowlands
    Essex
    Uk
    		United KingdomBritish141640030001
    CASHEL, Anthony Daniel Shaw
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		EnglandBritish337650830001
    CLAY, Margaret Elizabeth
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		Director
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		CanadaCanadian247165690001
    COMBE, Jonathan Paul
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		EnglandBritish221810720001
    DE-CRESCENZO, Jade Louise
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		EnglandBritish152192890001
    DOLPHIN, Adam, Mr.
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		EnglandBritish305023010001
    EARLE, George William Eric David
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    Herts
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    Herts
    		United KingdomBritish8826580001
    FOALE, Stephen John
    42 Holmbury Avenue
    RG45 6TQ Crowthorne
    Berkshire
    		Director
    42 Holmbury Avenue
    RG45 6TQ Crowthorne
    Berkshire
    		EnglandBritish37403500001
    GRIFFIN, Desmond Edward
    709-828 Howe St.
    FOREIGN Vancouver
    Bc V6z 2x2
    Canada
    		Director
    709-828 Howe St.
    FOREIGN Vancouver
    Bc V6z 2x2
    Canada
    		CanadaCanadian107769070001
    GRUBER, Andreas
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		Director
    Hamilton Street
    Vancouver
    403-1168
    Bc
    Canada
    		CanadaGerman247011250001
    GRUBER, Andreas Eduard Christian Josef
    Gifhorner Str. 57
    D-38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		Director
    Gifhorner Str. 57
    D-38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		GermanyGerman221630160001
    IMME, Stefan
    Gifhorner Str. 57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		Director
    Gifhorner Str. 57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		GermanyGerman221630220001
    KUNNE, Gerhard
    Gifhorner Str.57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		Director
    Gifhorner Str.57
    38112 Braunschweig
    Volkswagen Financial Services Ag
    Germany
    		GermanyGerman239430920001
    LEROUGE, Philippe
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		FranceFrench263167760001
    MARTINEZ, Amy
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		EnglandBritish300657340001
    MORANT, Nicholas David
    Kildare Gardens
    W2 5JS London
    15a
    United Kingdom
    		Director
    Kildare Gardens
    W2 5JS London
    15a
    United Kingdom
    		EnglandBritish130347620004
    PODMORE, Neil
    12573 23rd Avenue
    Surrey
    British Columbia U4a 2cs
    Canada
    		Director
    12573 23rd Avenue
    Surrey
    British Columbia U4a 2cs
    Canada
    		CanadaCanadian67482130002
    TAYLOR, Dominic Clamor Von Trotha
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    Herts
    		Director
    The Boulevard
    Shire Park
    AL7 1EL Welwyn Garden City
    1
    Herts
    		UkBritish150457490001
    UNGAR, Daniel
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		Director
    17a The Broadway
    AL9 5HZ Hatfield
    2nd Floor Bishops Court
    Herts
    		CanadaGerman285162980001
    WILSON, Alan Edward
    59 Rathcoole Avenue
    Crouch End
    N8 9LY London
    		Director
    59 Rathcoole Avenue
    Crouch End
    N8 9LY London
    		United KingdomBritish102178510001
    STEELE NOMINEES LTD
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    		Director
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    		103417250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYBYPHONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corpay, Inc.
    Peachtree Rd
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    		Sep 15, 2023
    Peachtree Rd
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law
    Place RegisteredDelaware
    Registration Number72-1074903
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Josef Ahorner
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms. Diana Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Ferdinand Oliver Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Kai Alexander Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Mark Philipp Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Hans Michel Piech
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Wolfgang Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Hans-Peter Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Gerhard Anton Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Christian Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs. Stephanie Porsche-Schroder
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Ferdinand Rudolph Wolfgang Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Felix Alexander Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Geraldine Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Peter Daniell Porsche
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr. Louise Kiesling
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		May 02, 2022
    The Broadway
    AL9 5HZ Hatfield
    17a, 2nd Floor
    England
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volkswagen Ag
    57
    Gifhorner Strasse
    Braunschweig
    38112
    Germany
    		Dec 23, 2016
    57
    Gifhorner Strasse
    Braunschweig
    38112
    Germany
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityLimited Liability Company Act (Gmbhg)
    Place RegisteredBerlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchange
    Registration Number1513204
    Search in German RegistryVolkswagen Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volkswagen Financial Services Ag
    Gifhorner Strasse
    38112 Braunschweig
    57
    Germany
    		Dec 23, 2016
    Gifhorner Strasse
    38112 Braunschweig
    57
    Germany
    		Yes
    Legal FormGerman Limited Company
    Legal AuthorityLimited Liability Company Act (Gmbhg)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PAYBYPHONE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2023Jan 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0