EZY PAYMENT SOLUTIONS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

EZY PAYMENT SOLUTIONS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
EZY PAYMENT SOLUTIONS LTD was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199603. The accounts status is TOTAL EXEMPTION FULL.

EZY PAYMENT SOLUTIONS LTD - BIRMINGHAM

This company is listed in the following categories:
64992 - Factoring
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

VINCENT COURT
BIRMINGHAM
B6 4BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL WILLIAMS Oct 1980 British Director 2017-11-24 CURRENT
MR KEVIN PATRICK SHARKEY Apr 1981 British Director 2017-01-30 UNTIL 2017-11-21 RESIGNED
MR PAUL LITTLE Apr 1970 British Director 2014-09-02 UNTIL 2014-10-17 RESIGNED
MR NATHAN KINGSLEY GOLBY Dec 1977 British Director 2014-10-09 UNTIL 2017-07-28 RESIGNED
MR EDWARD JAMES BULLEN-WHATLING Mar 1989 British Director 2017-11-20 UNTIL 2018-05-02 RESIGNED
MR KEVIN PATRICK SHARKEY Apr 1981 British Director 2017-11-20 UNTIL 2017-11-24 RESIGNED
MR ALEXANDER JAMES STUART SUTHERLAND Jun 1985 British Director 2018-09-19 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ezy Group Holdings Limited 2017-11-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON CROSS MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KEY SOLAR LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KSA ASSOCIATES (UK) LTD MANCHESTER Dissolved... 69201 - Accounting and auditing activities
EZYBACKOFFICE LTD MANCHESTER Dissolved... 82110 - Combined office administrative service activities
KEYKAP LTD LICHFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
B6 BUILDING LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEALMAKING LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
PERFORMANCE WINDOW FABRICATIONS LIMITED NEWCASTLE UNDER LYME ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TEMP PAYROLL SERVICES LTD MANCHESTER Dissolved... 78109 - Other activities of employment placement agencies
A&T ACTIVE RECRUITMENT (UK) LTD MANCHESTER Dissolved... 78200 - Temporary employment agency activities
EZY SOLUTIONS LTD MILL HILL ... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SHARK HOLDINGS LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNIGHTS HOUSE DEVELOPMENTS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN VILLAGE CAPITAL LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
FLO GROUP HOLDINGS LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITE ELEPHANT CONSULTING LTD LICHFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CAROLINE STREET DEVELOPMENTS LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAYES GROVE 1 LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROWNWORKS MANAGEMENT LTD SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ezy Payment Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-10 31-03-2017 £390,832 Cash £-386 equity
Ezy Payment Solutions Ltd - Abbreviated accounts 16.3 2017-06-24 30-09-2016 £211,629 Cash £19,019 equity
Fusion Architectural Building Systems (M - Abbreviated accounts 16.1 2016-06-03 30-09-2015 £4,789 Cash £1,083 equity

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MGR DEVELOPMENTS 620SJD LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects