This company is commonly known as Ezypay Payments Limited. The company was founded 8 years ago and was given the registration number 09893178. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EZYPAY PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 09893178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 22 March 2018 | Active |
| 2 Leman Street, London, United Kingdom, E1W 9US | Director | 27 November 2015 | Active |
| International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 27 November 2015 | Active |
| Mr George Holman | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 66 Prescot St, London, England, E1 8NN |
| Nature of control | : |
|
| George Warrington Holman | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 44-50 Ocean Street, Narrabeen, New South Wales, Australia, |
| Nature of control | : |
|
| Trent Andrew Brown | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 69, Hawthorn Avenue, New South Wales, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Officers | Change person director company with change date. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-16 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.