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

EZY SOLUTIONS LTD

C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, LONDON, NW7 3SA,
Company Registration Number
09727831
Private Limited Company
Liquidation

Company Overview

About Ezy Solutions Ltd
EZY SOLUTIONS LTD was founded on 2015-08-11 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Ezy Solutions Ltd is a Private Limited Company registered in 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 SOLUTIONS LTD
 
Legal Registered Office
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
LONDON
NW7 3SA
 
Previous Names
EZY RECRUITMENT SOLUTIONS LTD26/02/2018
Filing Information
Company Number 09727831
Company ID Number 09727831
Date formed 2015-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 2019-08-07
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221956804  
Last Datalog update: 2025-08-29 12:04:20
Primary Source:Companies House
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Companies with same name EZY SOLUTIONS LTD
The following companies were found which have the same name as EZY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EZY SOLUTIONS PTY. LTD. NSW 2200 Strike-off action in progress Company formed on the 2013-10-09
EZY SOLUTIONS JURONG EAST STREET 21 Singapore 600216 Dissolved Company formed on the 2013-07-26
EZY SOLUTIONS CONSULTING INC. 2410 WARE CRESCENT EDMONTON ALBERTA T6W 2M8 Active Company formed on the 2019-12-18
EZY SOLUTIONS LOGISTICS GROUP LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2023-12-22

Company Officers of EZY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RUSSELL WILLIAMS
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES STUART SUTHERLAND
 Director 2016-07-26 2017-12-14
KEVIN PATRICK SHARKEY
 Director 2017-11-20 2017-11-24
KEVIN PATRICK SHARKEY
 Director 2016-06-01 2017-11-21
NATHAN KINGSLEY GOLBY
 Director 2016-06-01 2017-07-28
KELLY GOLBY
 Director 2015-08-11 2016-06-02
LISA ANNE SHARKEY
 Director 2015-08-12 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WILLIAMS EZY PAYMENT SOLUTIONS LTD Director 2017-11-24 CURRENT 2014-09-02 Active - Proposal to Strike off

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
2025-08-29Final Gazette dissolved via compulsory strike-off
2025-05-29Voluntary liquidation. Return of final meeting of creditors
2024-09-04Voluntary liquidation Statement of receipts and payments to 2024-08-17
2023-09-29Voluntary liquidation Statement of receipts and payments to 2023-08-17
2022-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-17
2021-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-17
2020-09-02LIQ02Voluntary liquidation Statement of affairs
2020-09-02600Appointment of a voluntary liquidator
2020-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-18
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Vincent Court Hubert Street Birmingham B6 4BA England
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES STUART SUTHERLAND
2018-11-14AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SUTHERLAND
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097278310001
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Vincent Court 11 Hubert Street Birmingham B6 4BA England
2018-08-07PSC05Change of details for Ezy Group Holdings Limited as a person with significant control on 2018-08-07
2018-08-07CH01Director's details changed for Mr Russell Williams on 2018-08-07
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES STUART SUTHERLAND
2018-07-09AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SUTHERLAND
2018-02-26RES15CHANGE OF COMPANY NAME 26/02/18
2018-02-26CERTNMCOMPANY NAME CHANGED EZY RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 26/02/18
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES STUART SUTHERLAND
2017-12-14PSC02Notification of Ezy Group Holdings Limited as a person with significant control on 2017-11-24
2017-11-29RES13Resolutions passed:
  • TM01 filed in error for kevin patrick sharkey 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
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK SHARKEY
2017-10-11AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-29PSC08Notification of a person with significant control statement
2017-08-29PSC07CESSATION OF LISA ANNE SHARKEY AS A PSC
2017-08-29PSC07CESSATION OF KELLY GOLBY AS A PSC
2017-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN GOLBY
2017-05-08AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SUTHERLAND
2016-06-02AP01DIRECTOR APPOINTED MR NATHAN KINGSLEY GOLBY
2016-06-02AP01DIRECTOR APPOINTED MR KEVIN PATRICK SHARKEY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA SHARKEY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KELLY GOLBY
2015-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-28SH0104/09/15 STATEMENT OF CAPITAL GBP 99
2015-09-02AP01DIRECTOR APPOINTED MRS LISA ANNE SHARKEY
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to EZY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2025-02-06
Appointmen2020-08-21
Resolution2020-08-21
Fines / Sanctions
No fines or sanctions have been issued against EZY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EZY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
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 SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of EZY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EZY SOLUTIONS LTD
Trademarks
We have not found any records of EZY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EZY 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 (82110 - Combined office administrative service activities) as EZY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EZY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEZY SOLUTIONS LIMITEDEvent Date2020-08-21
Company Number: 09727831 Name of Company: EZY SOLUTIONS LIMITED Nature of Business: Outsourced employment solutions and payroll processing solutions Type of Liquidation: Creditors' Voluntary Liquidati…
 
Initiating party Event TypeResolution
Defending partyEZY SOLUTIONS LIMITEDEvent Date2020-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZY 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 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.
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    Other companies at postcode NW7 3SA