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Home > England & Wales Companies > EZY PAYMENT SOLUTIONS LTD
Company Information for

EZY PAYMENT SOLUTIONS LTD

VINCENT COURT, HUBERT STREET, BIRMINGHAM, B6 4BA,
Company Registration Number
09199603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ezy Payment Solutions Ltd
EZY PAYMENT SOLUTIONS LTD was founded on 2014-09-02 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ezy Payment Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EZY PAYMENT SOLUTIONS LTD
 
Legal Registered Office
VINCENT COURT
HUBERT STREET
BIRMINGHAM
B6 4BA
 
Previous Names
EZY ACCOUNTS SOLUTIONS LTD24/02/2017
FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD02/09/2016
FC ARCHITECTURAL SYSTEMS LIMITED21/10/2014
Filing Information
Company Number 09199603
Company ID Number 09199603
Date formed 2014-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 12:23:48
Primary Source:Companies House
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Company Officers of EZY PAYMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RUSSELL WILLIAMS
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BULLEN-WHATLING
 Director 2017-11-20 2018-05-02
KEVIN PATRICK SHARKEY
 Director 2017-11-20 2017-11-24
KEVIN PATRICK SHARKEY
 Director 2017-01-30 2017-11-21
NATHAN KINGSLEY GOLBY
 Director 2014-10-09 2017-07-28
PAUL LITTLE
 Director 2014-09-02 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WILLIAMS EZY SOLUTIONS LTD Director 2017-11-24 CURRENT 2015-08-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES STUART SUTHERLAND
2018-11-14AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SUTHERLAND
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BULLEN-WHATLING
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14PSC02Notification of Ezy Group Holdings Limited as a person with significant control on 2017-11-24
2017-11-29RES13Resolutions passed:
  • Kevin patrick sharkey directorship has not been terminated. TM01 filed in error 22/11/2017
2017-11-27PSC09Withdrawal of a person with significant control statement on 2017-11-27
2017-11-27AP01DIRECTOR APPOINTED MR RUSSELL WILLIAMS
2017-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK SHARKEY
2017-11-23AP01DIRECTOR APPOINTED MR KEVIN PATRICK SHARKEY
2017-11-21AP01DIRECTOR APPOINTED MR EDWARD JAMES BULLEN-WHATLING
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY
2017-11-21AP01DIRECTOR APPOINTED MR EDWARD JAMES BULLEN-WHATLING
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091996030001
2017-10-18AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-08-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN KINGSLEY GOLBY
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24RES15CHANGE OF COMPANY NAME 24/02/17
2017-02-24CERTNMCOMPANY NAME CHANGED EZY ACCOUNTS SOLUTIONS LTD CERTIFICATE ISSUED ON 24/02/17
2017-01-30AP01DIRECTOR APPOINTED MR KEVIN SHARKEY
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 69 HILLARIES ROAD BIRMINGHAM B23 7QS
2016-09-02RES15CHANGE OF NAME 01/09/2016
2016-09-02CERTNMCOMPANY NAME CHANGED FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD CERTIFICATE ISSUED ON 02/09/16
2016-06-02AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0101/11/15 FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0101/11/14 FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 69 HILLARIES ROAD BIRMINGHAM B23 7QS ENGLAND
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM VINCENT COURT HUBERT STREET BIRMINGHAM B6 4BA ENGLAND
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE
2014-10-21RES15CHANGE OF NAME 16/10/2014
2014-10-21CERTNMCOMPANY NAME CHANGED FC ARCHITECTURAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/10/14
2014-10-20AP01DIRECTOR APPOINTED MR NATHAN KINGSLEY GOLBY
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091996030001
2014-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to EZY PAYMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EZY PAYMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EZY PAYMENT SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EZY PAYMENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of EZY PAYMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EZY PAYMENT SOLUTIONS LTD
Trademarks
We have not found any records of EZY PAYMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EZY PAYMENT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as EZY PAYMENT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EZY PAYMENT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZY PAYMENT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EZY PAYMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B6 4BA