Eazipay Ltd

In liquidation03754675 Private limited company
Incorporated
20 April 1999 (27 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Micro entity
Region
South East
Address
C/o Azets
Third Floor
Gateway House Tollgate
Chandlers Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
4 May 2024
Last conf. stmt
20 April 2023

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
British
Born July 1970 (56)
Officer history (14 former)
31 January 2024
Resigned Armstrong Bayne, Christopher Andrew as Director
31 January 2024
Resigned Audis, Michael James as Director
31 January 2024
Resigned Binns, Robert Hugh as Director
11 November 2022
Resigned Williams, Nicolas Simon as Director
27 April 2021
Appointed Williams, Nicolas Simon as Director
27 April 2021
Appointed Dunlop, Andrea Maria as Director
27 April 2021
Resigned Brown, Adam John Witherow as Director
30 March 2021
Resigned Bradney-Spencer, Victoria Ann as Director
30 March 2021
Resigned Grey, Luisa Jane as Director
30 March 2021
Appointed Audis, Michael James as Director
30 March 2021
Appointed Binns, Robert Hugh as Director
30 March 2021
30 March 2021
Resigned Mercer, Kevin as Director
30 March 2021
Appointed Armstrong Bayne, Christopher Andrew as Director
30 March 2021
Appointed Brown, Adam John Witherow as Director
30 March 2021
Resigned Bradney, Kathleen Veronica Teresa as Secretary
30 March 2021
Resigned Bradney, Ronald Kenneth Edward as Director
9 May 2018
Appointed Bradney-Spencer, Victoria Ann as Director
9 May 2018
Appointed Mercer, Kevin as Director
2 May 2014
Appointed Bradney, Ronald Kenneth Edward as Director
31 October 2011
Resigned Bradney, Ronald Kenneth Edward as Director
1 April 2003
Appointed Grey, Luisa Jane as Director
20 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
20 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
20 April 1999
Appointed Bradney, Ronald Kenneth Edward as Director
20 April 1999
Appointed Bradney, Kathleen Veronica Teresa as Secretary
20 April 1999
Appointed Bradney, Kathleen Veronica Teresa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04595169
Former controllers (2)
30 March 2021
Ceased Ronald Kenneth Edward Bradney — Owns 25–50% of shares
30 March 2021
Ceased Kathleen Veronica Teresa Bradney — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
£820,337

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 £587,591 £750,864 £820,337
Balance sheet detail
202320202019
Fixed Assets£107,193£95,255
Current Assets£820,337£828,592£665,274
Cash£647,868£582,073
Creditors (< 1 year)£166,339£156,674
Net Current Assets£820,337£662,253£508,600
Net Assets£820,337£750,864£587,591
Shareholder Funds£820,337£750,864£587,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Removal of liquidator by court order
13 August 2026Registered office address changed
11 August 2026Appointment of a voluntary liquidator

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