PAYEBACK LTD

Company 15900853 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 6 October 2026; Companies House records the change once the office-holders file with it.

Company age
2 years

Company overview

Incorporation date
16 August 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PAYEBACK LTD is a private limited company incorporated on 16 August 2024, with its registered office in Birmingham. Companies House lists its business as tax consultancy, advertising agencies and other business support service activities not elsewhere classified. Its next accounts, due by 16 August 2026, are overdue.

On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Orega - The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Industry classification (SIC codes)

69203 73110 82990

Previous company names

HEATHFIELD MANOR LTD

16 August 2024 - 17 October 2024

Officers & directors (3)

SLADE, Scott Mark

Director

Appointed: 16 August 2024

Active

POTATO HOLDINGS LTD

Director

Appointed: 25 September 2024 • Resigned: 31 January 2025

SAPIENTA SOLUTIONS LTD

Director

Appointed: 25 September 2024 • Resigned: 31 January 2025

Recent filing history (14)

3 September 2026

Confirmation statement made on 1 August 2026 with updates

Confirmation statement • Form CS01

26 May 2026

Confirmation statement made on 26 May 2026 with updates

Confirmation statement • Form CS01

6 May 2026

Confirmation statement made on 6 May 2026 with updates

Confirmation statement • Form CS01

11 February 2026

Confirmation statement made on 11 February 2026 with updates

Confirmation statement • Form CS01

9 July 2025

Confirmation statement made on 9 July 2025 with updates

Confirmation statement • Form CS01

28 May 2025

Notification of Scott Slade as a person with significant control on 16 August 2024

Persons with significant control • Form PSC01

1 March 2025

Cessation of Sapienta Solutions Ltd as a person with significant control on 28 February 2025

Persons with significant control • Form PSC07

4 February 2025

Termination of appointment of Potato Holdings Ltd as a director on 31 January 2025

Officers • Form TM01

4 February 2025

Termination of appointment of Sapienta Solutions Ltd as a director on 31 January 2025

Officers • Form TM01

4 February 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

Address • Form AD01

17 October 2024

Certificate of change of name

Change of name • Form CERTNM

27 September 2024

Appointment of Potato Holdings Ltd as a director on 25 September 2024

Officers • Form AP02

27 September 2024

Appointment of Sapienta Solutions Ltd as a director on 25 September 2024

Officers • Form AP02

16 August 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Sapienta Solutions Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 August 2024

Mr Scott Mark Slade

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 16 August 2024

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Filing status

Accounts

Next due: 16 August 2026

OVERDUE

Confirmation statement

Next due: 15 August 2027

Additional information

Has charges No
Super secure PSCs No