Easypay Services Limited

Active05642779 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yves Nicholas Bizimana
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
Also at Goodman Family Investments Limited, Workwell People Solutions Limited, Eden Outsourcing Limited · more companies
British
Born May 1974 (52)
Director · Appointed 27 April 2021
Also at Goodman Family Investments Limited, Workwell People Solutions Limited, Eden Outsourcing Limited · more companies
British
Born January 1969 (57)
Bizimana, Yves Nicholas
Director · Appointed 4 August 2020
British
Born March 1978 (48)
Officer history (16 former)
29 March 2024
Resigned Shaw, Sarah Elizabeth as Director
27 April 2021
Resigned Mix, Stephen Milton as Director
27 April 2021
Appointed Missah, Kwasi Martin as Director
27 April 2021
Appointed Hoskin, John Hugo as Director
27 April 2021
Resigned Dolan, Graham John Anthony as Secretary
27 April 2021
Resigned Tyson, Matthew Frederick as Director
27 April 2021
Resigned Lee, Michael Andrew as Director
4 August 2020
Appointed Dolan, Graham John Anthony as Secretary
4 August 2020
Appointed Mix, Stephen Milton as Director
4 August 2020
Appointed Tyson, Matthew Frederick as Director
4 August 2020
Appointed Lee, Michael Andrew as Director
4 August 2020
Resigned Hobson, Amanda Jane as Director
4 August 2020
Appointed Bizimana, Yves Nicholas as Director
4 August 2020
Resigned Hobson, Amanda Jane as Secretary
13 April 2017
Resigned Hobson, Andrew Christopher as Director
30 June 2015
Resigned Pearson, Samantha Josephine as Director
1 June 2014
Appointed Shaw, Sarah Elizabeth as Director
28 May 2013
Resigned Hobson, Jacqueline Joan as Director
28 May 2013
Appointed Hobson, Andrew Christopher as Director
26 March 2013
Appointed Pearson, Samantha Josephine as Director
30 January 2012
Resigned Davis, Stewart Christopher as Director
15 April 2011
Appointed Davis, Stewart Christopher as Director
24 March 2010
Appointed Hobson, Jacqueline Joan as Director
24 March 2010
Resigned Dunne, Ian as Director
18 October 2006
Resigned Hickey, Sean Gerard as Director
18 October 2006
Appointed Dunne, Ian as Director
2 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Director
2 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Director
2 December 2005
Appointed Hickey, Sean Gerard as Director
2 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 December 2005
Appointed Hobson, Amanda Jane as Secretary
2 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 December 2005
Appointed Hobson, Amanda Jane as Director
2 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11721377
Former controllers (2)
4 August 2020
Ceased Amanda Jane Hobson — Has significant influence or control
13 April 2017
Ceased Andrew Christopher Hobson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed

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