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Overview

Summary

Contact details

Officers18

Finance1

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

EAZIPAY LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1999 (25 years ago)

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Summary

NameEAZIPAY LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03754675
Incorporation Date20 Apr 1999 (25 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Mrs Kathleen Veronica Teresa Bradney

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Mar 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

ACCESS PAYSUITE LTD

Person with significant control


Appointed on30 Mar 2021

individual

IndividualUnited Kingdom

Bradney, Ronald Kenneth Edward

Director


Appointed on02 May 2014

Resigned on30 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Armstrong Bayne, Christopher Andrew

Director


Appointed on30 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradney, Kathleen Veronica Teresa

Secretary


Appointed on20 Apr 1999

Resigned on30 Mar 2021

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on20 Apr 1999

Resigned on20 Apr 1999

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Financial reports

YearTotal equityOther
2020750,864 GBP
(~$962,852)
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Events

Old value

23 Feb 2004

Name changeEAZIPAY SOLUTIONS LIMITED

21 May 2002

Name changeBIOFIT LIMITED

Documents

DateNameTypeDocument
20 Apr 2022Confirmation statement with no updatesCS01View
06 Jul 2021Change account reference date company current extendedAA01View
04 May 2021Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is EAZIPAY LTD's headquarters?

EAZIPAY LTD's headquarters is located at LONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is EAZIPAY LTD's industry?

EAZIPAY LTD is in the industry of Data processing, hosting and related activities

What year was EAZIPAY LTD started?

EAZIPAY LTD was started in 1999

Sources: Companies House