Sumup Payments Limited. net worth, address, company information. Free

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Sumup Payments Limited (number 07836562) is a private limited company started on 2011-11-07 originating in England. This company is situated at 16-20 Shorts Gardens, London WC2H 9US. Having undergone a change in 2013-02-26, the previous name this company utilized was Ka-Ching Payments Limited. Sumup Payments Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Sumup Payments Limited
Number	07836562
Date of Incorporation:	Monday 7th November 2011
End of financial year:	31 December
Address:	16-20 Shorts Gardens, London, WC2H 9US
SIC code:	64999 - Financial intermediation not elsewhere classified 63110 - Data processing, hosting and related activities

Moving to the 6 directors that can be found in this particular business, we can name: Nikolai R. (appointed on 15 December 2023), Hermione M. (appointment date: 10 November 2023), Simana P. (appointed on 06 November 2023). 1 secretary is present: Catriona B. (appointed on 14 May 2020). The Companies House reports 10 persons of significant control, namely: Simana P. has substantial control or influence, Hermione M. has substantial control or influence, Luke B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	24,517	43,116
Fixed Assets	4	6
Total Assets Less Current Liabilities	24,521	43,122

People with significant control

Simana P.

6 November 2023

Nature of control:	significiant influence or control

Hermione M.

10 November 2023

Nature of control:	significiant influence or control

Luke B.

3 November 2023

Nature of control:	significiant influence or control

Sumup Holdings Luxembourg S.À R.L.

16 February 2022 - 27 February 2023

Address	20 Rue Michel Rodange, Lux, L-2430, Luxembourg
Legal authority	Luxembourg
Legal form	S.À R.L. ( Société À Responsabilité Limitée)
Country registered	Luxembourg
Place registered	Luxembourg Business Register
Registration number	B203072
Nature of control:	75,01-100% shares

Gareth W.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Daniel K.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Sumup Holdings Luxembourg S.A.R.L.

6 April 2016 - 6 April 2016

Address	174 Route De Longwy, L-1940, L-1940, Luxembourg
Legal authority	Luxembourg Law
Legal form	S.A.R.L.
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	N/A
Nature of control:	significiant influence or control

Sumup Holdings S.A.R.L.

6 April 2016 - 6 April 2016

Address	174 Route De Longwy, L-1940, L-1940, Luxembourg
Legal authority	Luxembourg Law
Legal form	S.A.R.L.
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	N/A
Nature of control:	significiant influence or control

Pure Energy Ventures Limited

6 April 2016 - 6 April 2016

Address	44 Church Street, St Johns, Antigua & Barbuda
Legal authority	Antigua & Barbuda Local Law
Legal form	Limited Company
Country registered	Antigua & Barbuda
Place registered	N/A
Registration number	14826
Nature of control:	significiant influence or control

Pure Ventures Trust

6 April 2016 - 6 April 2016

Address	C/O Paget-Brown Trust Company Boundary Hall, Cricket Square, Ky1-1102, Grand Cayman, PO Box POBOX 1111, Cayman Islands
Legal authority	Cayman Law
Legal form	Trust
Country registered	Cayman Islands
Place registered	N/A
Registration number	N/A
Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) 7551.87 GBP is the capital in company's statement on 2024/03/20 filed on: 3rd, April 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 7551.87 GBP is the capital in company's statement on 2024/03/20 filed on: 3rd, April 2024 \| capital	Free Download (3 pages)
(CH01) On 2023/12/15 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/03. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/15. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/11/10 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2021/02/08 director's details were changed filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/06. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/10. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (56 pages)
(TM01) Director's appointment terminated on 2023/07/18 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/11/28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (49 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2022 \| resolution	Free Download (1 page)
(SH01) 6551.87 GBP is the capital in company's statement on 2022/07/26 filed on: 3rd, August 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 32-34 Great Marlborough Street London W1F 7JB England on 2022/04/27 to 16-20 Shorts Gardens London WC2H 9US filed on: 27th, April 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/21 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/16. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (43 pages)
(AAMD) Amended full accounts for the period to 2018/12/31 filed on: 20th, October 2020 \| accounts	Free Download (47 pages)
(CH01) On 2020/09/30 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/05/14 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AP03) On 2020/05/14, company appointed a new person to the position of a secretary filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/02/24 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
(AP03) On 2019/10/24, company appointed a new person to the position of a secretary filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2018 \| resolution	Free Download (24 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (35 pages)
(AD01) Change of registered address from 52 Broadwick Street London W1F 7AL on 2016/02/23 to 32-34 Great Marlborough Street London W1F 7JB filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/07 filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2015/06/22 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 26th, April 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/07 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2014/12/19 capital
(AP01) New director appointment on 2014/11/27. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/10/06 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (39 pages)
(CH01) On 2013/11/18 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/07 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2013/11/18 capital
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 18th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 23rd, October 2013 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/28. filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/08 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/05/08 from C/O Gareth Walsh 52 Broadwick Street London W1F 7AL England filed on: 8th, May 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/05/01 from C/O Gallenalliance Solicitors Avanta House 9 Devonshire Square, EC2M 4YF London EC2M 4YF United Kingdom filed on: 1st, May 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/05/01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AP03) On 2013/05/01, company appointed a new person to the position of a secretary filed on: 1st, May 2013 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, February 2013 \| incorporation	Free Download (15 pages)
(CONNOT) Notice of change of name filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ka-ching payments LIMITEDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/07 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/03/14 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2011 \| incorporation	Free Download (23 pages)

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