EASYPAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EASYPAY SERVICES LIMITED
COMPANY NUMBER
05642779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
www.easypayservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/12/2005
19/12/2013
EASYPAY SERVICES PLC
View all previous names
WATFORD
WD17 1HP
Telephone: 01943883263
TPS: No
4th Floor Radius House
51 Clarendon Road
Watford
WD17 1HP
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORKR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASYPAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ETHICA RESOURCING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | Sarah Elizabeth Shaw (917995300) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASYPAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYPAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYPAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) 27/04/2021 - Present (3 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 49 Past: 49 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) 27/04/2021 - Present (3 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 44 Past: 56 |
View Report |
|
02/12/2005 - 18/10/2006 (10 months) Born in Nov 1959 |
Resigned | Director |
Current: 8 Past: 24 |
View Report |
|
Director: 02/12/2005 - Present (18 years and 11 months) 02/12/2005 - Present (18 years and 11 months) 02/12/2005 - Present (18 years and 11 months) Secretary: 02/12/2005 - Present (18 years and 11 months) 02/12/2005 - Present (18 years and 11 months) 02/12/2005 - Present (18 years and 11 months) Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSM INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WORKR GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIAN HANN BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| FREELANCE WORKR LIMITED | Company is dissolved | View Report |
| IMS ACCOUNTING LIMITED | Company is dissolved | View Report |
| LINK GLOBAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| LINK PAYROLL LIMITED | Company is dissolved | View Report |
| WORKR COMPLIANCE LIMITED | Company is dissolved | View Report |
| WORKR CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| WORKR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASYPAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ETHICA RESOURCING LTD | Company is dissolved | View Report |
| WORKR UMBRELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | Sarah Elizabeth Shaw (917995300) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Board Member Kwasi Martin Missah (914188431) Appointed |
| 06/05/2021 | New Board Member John Hugo Hoskin (916320089) Appointed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 23/09/2020 | Matthew Frederick Tyson (927419499) has left the board |
| 23/09/2020 | Stephen Milton Mix (927419498) has left the board |
| 23/09/2020 | New Board Member Matthew Frederick Tyson (925333108) Appointed |
| 23/09/2020 | New Board Member Stephen Milton Mix (911243322) Appointed |
| 16/09/2020 | New Board Member Michael Andrew Lee (918065362) Appointed |
| 16/09/2020 | Amanda Jane Hobson (907816571) has left the board |
| 16/09/2020 | New Company Secretary Graham John Anthony Dolan (927419496) Appointed |
| 16/09/2020 | New Board Member Matthew Frederick Tyson (927419499) Appointed |
| 16/09/2020 | New Board Member Stephen Milton Mix (927419498) Appointed |
| 16/09/2020 | New Board Member Yves Nicholas Bizimana (919920446) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/06/2018 | Andrew Christopher Hobson (915358398) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/07/2015 | Samantha Josephine Pearson (916310803) has left the board |
| 24/06/2015 | New Board Member Sarah Elizabeth Shaw (917995300) Appointed |
| 24/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 27/06/2013 | Andrew Christopher Hobson (917909348) has left the board |
| 27/06/2013 | New Board Member Andrew Christopher Hobson (915358398) Appointed |
| 19/06/2013 | Jacqueline Joan Hobson (903274883) has left the board |
| 19/06/2013 | New Board Member Andrew Christopher Hobson (917909348) Appointed |
| 26/04/2013 | New Board Member Samantha Josephine Hobson (916310803) Appointed |
| 26/04/2013 | Samantha Hobson (917754610) has left the board |
| 19/04/2013 | New Board Member Samantha Hobson (917754610) Appointed |
| 10/12/2012 | New Annual Return filed |
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