ZEDRA PO PAYMENTS LIMITED

Active - Accounts Filed

General Information

NAME
ZEDRA PO PAYMENTS LIMITED

COMPANY NUMBER
03483223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/12/1997 (26 years and 11 months old)

WEBSITE
https://www.ljpartnership.com

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
19/04/2023 08/07/2024
ALTI PO (PAYMENTS) LIMITED
View all previous names

REGISTERED ADDRESS

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE
LONDON
EC3V 9DU

TRADING ADDRESSES

Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU

Level 5
11 Bressenden Place
London
SW1E 5BY

Telephone: 748800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£79k

194.57%

NET WORTH

£79k

3.04%

TOTAL LIABILITIES

£4.4k

4.93%

NET ASSETS

£79k

3.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: Robert James Stanley Burton (910657035) has left the board
Date: 13/05/2024	Event: Charles Peter Nigel Filmer (904619294) has left the board
Date: 13/05/2024	Event: New Board Member David Rudge (905854398) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZEDRA PO PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZEDRA PO PAYMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£79k

194.57%

NET WORTH

£79k

3.04%

TOTAL LIABILITIES

£4.4k

4.93%

NET ASSETS

£79k

3.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTI PO LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALTI PO LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Ann Jones 11/04/2017 - Present (7 years and 8 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Stuart Wallace McLuckie 08/05/2024 - Present (7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 41 Past: 22	View Report
David Rudge 08/05/2024 - Present (7 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 24 Past: 565	View Report
HAMMOND SUDDARDS SECRETARIES LIMITED 18/12/1997 - Present (26 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 477	View Report
HAMMOND SUDDARDS DIRECTORS LIMITED 18/12/1997 - Present (26 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 381	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALVARIUM CI LIMITED	Active - Accounts Filed	View Report
ALVARIUM CI ADVISORS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: Robert James Stanley Burton (910657035) has left the board
Date: 13/05/2024	Event: Charles Peter Nigel Filmer (904619294) has left the board
Date: 13/05/2024	Event: New Board Member David Rudge (905854398) Appointed
Date: 13/05/2024	Event: New Board Member Stuart Wallace McLuckie (904721577) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 03/10/2023	Event: Marc Simon Cane (929861815) has left the board
Date: 03/02/2023	Event: New Board Member Marc Simon Cane (929861815) Appointed
Date: 18/01/2023	Event: New Accounts filed
Date: 11/01/2023	Event: Nicholas Barker (922693385) has left the board
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 13/07/2018	Event: Change in Reg. Office
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Christopher David Holloway (913609920) has left the board
Date: 24/04/2017	Event: New Board Member Helen Ann Jones (922587786) Appointed
Date: 24/04/2017	Event: Helen Ann Jones (922905653) has left the board
Date: 13/04/2017	Event: New Board Member Helen Ann Jones (922905653) Appointed
Date: 30/03/2017	Event: Elliot Paul Shave (909440194) has left the board
Date: 30/03/2017	Event: Richard Franklin O'Hagan (920038745) has left the board
Date: 16/03/2017	Event: New Board Member Nicholas Barker (922693385) Appointed
Date: 17/02/2017	Event: Marc Maitland Farror (920362321) has left the board
Date: 21/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Board Member Richard Franklin O'Hagan (920038745) Appointed
Date: 27/04/2016	Event: Antonia Carmen Sybilla Filmer (912726572) has left the board
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Board Member Marc Maitland Farror (920362321) Appointed
Date: 31/12/2015	Event: Marc Maitland Farror (919575603) has left the board
Date: 21/07/2015	Event: Robert James Stanley Burton (919925524) has left the board
Date: 21/07/2015	Event: New Board Member Robert James Stanley Burton (910657035) Appointed
Date: 14/07/2015	Event: New Board Member Robert James Stanley Burton (919925524) Appointed
Date: 14/07/2015	Event: Andrew Charles Williams (909440173) has left the board
Date: 14/07/2015	Event: Harry Alexander Lawson Johnston (916094871) has left the board
Date: 14/07/2015	Event: New Board Member Elliot Paul Shave (909440194) Appointed
Date: 14/07/2015	Event: New Board Member Marc Maitland Farror (919575603) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed

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ZEDRA PO PAYMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£79k

£79k

£4.4k

£79k

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£79k

£79k

£4.4k

£79k

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™