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Ezypay Technologies Limited

Ezypay Technologies Limited is an active company incorporated on 23 January 2013 with the registered office located in Tunbridge Wells, Kent. Ezypay Technologies Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08371252
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in May 1963
Mr Andrew Marcus Fox
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Andrew Marcus Fox is a mutual person.
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Andrew Marcus Fox is a mutual person.
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Andrew Marcus Fox is a mutual person.
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Andrew Marcus Fox is a mutual person.
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Andrew Marcus Fox is a mutual person.
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Andrew Marcus Fox is a mutual person.
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Andrew Marcus Fox is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81.63K
Decreased by £2.07K (-2%)
Total Liabilities
-£49.62K
Increased by £3K (+6%)
Net Assets
£32K
Decreased by £5.07K (-14%)
Debt Ratio (%)
61%
Increased by 5.09% (+9%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Gresham Research Investment and Trading Ltd (PSC) Resigned
11 Months Ago on 3 Dec 2024
Gresham Research Investment and Trading Ltd (PSC) Appointed
11 Months Ago on 3 Dec 2024
Andrew Marcus Fox (PSC) Resigned
11 Months Ago on 3 Dec 2024
Mr Daren Stephen O'leary Appointed
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Andrew Marcus Fox (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 31 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Replacement filing of SH01 - 03/12/24 Statement of Capital gbp 57000
Submitted on 31 Oct 2025
Notification of Andrew Marcus Fox as a person with significant control on 6 April 2016
Submitted on 31 Oct 2025
Cessation of Gresham Research Investment and Trading Ltd as a person with significant control on 3 December 2024
Submitted on 31 Oct 2025
07/06/25 Statement of Capital gbp 57000
Submitted on 18 Jun 2025
Resolutions
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 9 Dec 2024
Cessation of Andrew Marcus Fox as a person with significant control on 3 December 2024
Submitted on 9 Dec 2024
Notification of Gresham Research Investment and Trading Ltd as a person with significant control on 3 December 2024
Submitted on 9 Dec 2024
Repayment History
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