SUMUP PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SUMUP PAYMENTS LIMITED
COMPANY NUMBER
07836562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
07/11/2011
(13 years and 2 months old)
WEBSITE
sumup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/11/2011
26/02/2013
KA-CHING PAYMENTS LIMITED
LONDON
WC2H 9US
Telephone: 02035100160
TPS: No
16 Shorts Gardens
LONDON
WC2H 9US
32-34 Great Marlborough Street
London
W1F 7JB
Telephone: 35100160
Credit Risk Overview
Want to learn more about SUMUP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Nikolai Riesenkampff (931854663) Appointed |
Credit Risk Overview
Want to learn more about SUMUP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMUP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMUP PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2011 - Present (13 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2013 - Present (11 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBITOOR HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Nikolai Riesenkampff (931854663) Appointed |
| 29/01/2024 | New Board Member Luke Beavon (931854700) Appointed |
| 20/12/2023 | New Board Member Simana Paul (931720828) Appointed |
| 20/12/2023 | New Board Member Hermione McKee (931720896) Appointed |
| 04/10/2023 | New Accounts filed |
| 26/07/2023 | Gareth Patrick Walsh (919302481) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | Steven David Delpy (929203311) has left the board |
| 06/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | James John Oakes (909970525) has left the board |
| 03/02/2022 | New Board Member Steven David Delpy (929203311) Appointed |
| 15/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/05/2020 | Gareth Patrick Walsh (917794757) has left the board |
| 21/05/2020 | New Company Secretary Catriona Byrne (926983564) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Daniel John Stanford (926400639) has left the board |
| 01/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Company Secretary Daniel John Stanford (926400639) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 02/12/2015 | New Annual Return filed |
| 24/06/2015 | Alexander Riesenkampff (917857423) has left the board |
| 24/06/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 01/12/2014 | New Board Member Gareth Patrick Walsh (919302481) Appointed |
| 15/10/2014 | Andre Torkler (918051533) has left the board |
| 14/05/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Ken Victor Shanahan (918051627) Appointed |
| 14/08/2013 | New Board Member Andre Torkler (918051533) Appointed |
| 13/08/2013 | Change in Reg. Office |
| 16/07/2013 | New Board Member James John Oakes (909970525) Appointed |
| 30/05/2013 | New Board Member Alexander Riesenkampff (917857423) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | Florian Alexander Richter (917030990) has left the board |
| 03/05/2013 | Daniel Klein (916434988) has left the board |
| 03/05/2013 | New Company Secretary Gareth Patrick Walsh (917794757) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
