EL

EAZIPAY LTD

Liquidation

Company number 03754675

London · Incorporated 20 April 1999

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 9 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company history

Previous company names

BIOFIT LIMITED · 20 April 1999 – 21 May 2002

EAZIPAY SOLUTIONS LIMITED · 21 May 2002 – 23 February 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
20 April 2023
Next due
4 May 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Access Paysuite Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 March 2021

Funding

1 funding round
21 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2023 View
Legacy
Other
2 March 2023 View
Legacy
Other
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2021 View
Change Sail Address Company With Old Address New Address
Address
4 May 2021 View
Move Registers To Registered Office Company With New Address
Address
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Resolution
Resolution
12 April 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Change Sail Address Company With New Address
Address
4 May 2018 View
Move Registers To Sail Company With New Address
Address
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Change Person Secretary Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Termination Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Statement Of Companys Objects
Change Of Constitution
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
7 May 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Mortgage
8 December 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2004 View
Certificate Change Of Name Company
Change Of Name
23 February 2004 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Capital
15 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2003 View
Legacy
Mortgage
24 July 2002 View
Legacy
Address
5 June 2002 View
Memorandum Articles
Incorporation
23 May 2002 View
Certificate Change Of Name Company
Change Of Name
21 May 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2002 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Accounts With Accounts Type Small
Accounts
7 June 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Address
1 June 1999 View
Legacy
Accounts
1 June 1999 View
Legacy
Address
13 May 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Incorporation Company
Incorporation
20 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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