Phonepayplus Limited
- Active
- Incorporated on 27 Apr 2016
Reg Address: Ofcom, Riverside House, 2a Southwark Bridge Road, London SE1 9HA, England
Previous Names:
Phone-Paid Services Authority Limited - 26 Oct 2016
Phone-Paid Services Authority Limited - 18 Jul 2016
Phonepayplus Number Two Limited - 8 Jul 2016
Phonepayplus Number Two Limited - 27 Apr 2016
Company Classifications:
61900 - Other telecommunications activities
- Summary The company with name "Phonepayplus Limited" is a private-limited-guarant-nsc and located in Ofcom, Riverside House, 2a Southwark Bridge Road, London SE1 9HA. Phonepayplus Limited is currently in active status and it was incorporated on 27 Apr 2016 (8 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Phonepayplus Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Barker | Secretary | 1 Feb 2020 | - | Active |
| 2 | Peter Barker | Director | 27 Apr 2016 | British | Active |
| 3 | Joanne Porter | Director | 27 Apr 2016 | British | Active |
| 4 | Stephanie Ratcliffe | Secretary | 27 Apr 2016 | - | Resigned 31 Jan 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Joanne Porter Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 27 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phonepayplus Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 17 Jan 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 4 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 Jul 2021 | Download PDF |
| 5 | Accounts - Dormant | 8 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 15 Jul 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 29 May 2020 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 13 Jan 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 23 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 8 Jan 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 10 Jan 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 20 Jul 2017 | Download PDF 3 Pages |
| 15 | Resolution | 26 Oct 2016 | Download PDF 3 Pages |
| 16 | Change Of Name - Notice | 26 Oct 2016 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Elect To Keep The Register Information On The Public Register | 2 Aug 2016 | Download PDF 2 Pages |
| 18 | Capital - Elect To Keep The Members Register Information On The Public Register | 27 Jul 2016 | Download PDF 4 Pages |
| 19 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 4 Pages |
| 20 | Officers - Elect To Keep The Directors Register Information On The Public Register | 18 Jul 2016 | Download PDF 1 Pages |
| 21 | Miscellaneous | 18 Jul 2016 | Download PDF 1 Pages |
| 22 | Change Of Name - Notice | 8 Jul 2016 | Download PDF 2 Pages |
| 23 | Resolution | 8 Jul 2016 | Download PDF 4 Pages |
| 24 | Incorporation - Company | 27 Apr 2016 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Icstis Limited Mutual People: Joanne Porter | Active |
| 2 | Phone-Paid Services Authority Limited Mutual People: Joanne Porter | Active |
| 3 | Phonebrain Limited Mutual People: Joanne Porter | Active |
| 4 | Siobhan Davies Dance Company Mutual People: Peter Barker | Active |
| 5 | Dance Umbrella Limited Mutual People: Peter Barker | Active |