Easypay Services Limited
Company Profile
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SmallEasypay Services Limited
05642779•Private Limited With Share Capital
4Th Floor Radius House, 51 Clarendon Road, Watford, WD171HP
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Incorporated
02/12/2005
Company Age
20 years
Directors
3
Employees
29
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Easypay Services Limited (05642779) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in watford, WD171HP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Easypay services limited is a business supplies and equipment company based out of victoria house bradford road, guiseley, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/12/2005
WD171HP
29 employees
Financial Overview
Total Assets
£16.41M
Liabilities
£13.80M
Net Assets
£2.62M
Turnover
£2.77M
Cash
£614.4K
Key Metrics
29
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Change Account Reference Date Company
Category:Accounts
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:21-02-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:21-02-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:21-02-2022
Second Filing Of Secretary Termination With Name
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-12-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Move Registers To Registered Office Company
Category:Address
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Auditors Resignation Company
Category:Auditors
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Legacy
Category:Mortgage
Date:14-07-2010
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/06/2026
Filing Date25/07/2025
Latest Accounts30/09/2024
Trading Addresses
4Th Floor Radius House, 51 Clarendon Road, Watford, Wd17 1Hp, WD171HPRegistered
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