Debitoor Uk Ltd. Head office in London. Check Director.

Debitoor Uk Ltd, London

About
Name: Debitoor Uk Ltd
Number: 06069947
Incorporation date: 2007-01-26
End of financial year: 31 December


Address:	16-20 Shorts Gardens London WC2H 9US
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Sumup Mg Aps

16 February 2022

Address	Ewaldsgade 3, 1., 2200 Kobenhavn N, Denmark
Legal authority	Denmark
Legal form	Anpartsselskab (Private Limited Company)
Country registered	Denmark
Place registered	Central Business Register (Cvr)
Registration number	36730099
Nature of control:	75,01-100% shares

Maximilian S.

2 June 2021 - 16 February 2022

Nature of control:	significiant influence or control

Alessandro L.

23 November 2020 - 2 June 2021

Nature of control:	significiant influence or control

Gareth W.

27 January 2020 - 23 November 2020

Nature of control:	significiant influence or control

Daniel K.

27 January 2020 - 23 November 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	256,539	123,170
Total Assets Less Current Liabilities	33,885	28,830

Debitoor Uk Ltd was formally closed on 2023-03-21. Debitoor Uk was a private limited company that could have been found at 16-20 Shorts Gardens, London, WC2H 9US, ENGLAND. Its total net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2007-01-26) was run by 1 director.
Director Maximilian S. who was appointed on 02 June 2021.

The company was officially classified as "business and domestic software development" (62012). As stated in the official records, there was a name alteration on 2016-03-29, their previous name was E-conomic Uk Online Solutions. The last confirmation statement was sent on 2022-01-26 and last time the statutory accounts were sent was on 31 December 2020. 2016-01-26 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: Tue, 29th Nov 2022. New Address: 16-20 Shorts Gardens London WC2H 9US. Previous address: 32-34 Great Marlborough Street C/O Sumup London W1F 7JB England filed on: 29th, November 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Tue, 29th Nov 2022. New Address: 16-20 Shorts Gardens London WC2H 9US. Previous address: 32-34 Great Marlborough Street C/O Sumup London W1F 7JB England filed on: 29th, November 2022 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, November 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/11/22 filed on: 16th, November 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, November 2022 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
AP01	On Wed, 2nd Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Jun 2021 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
CH01	On Sun, 1st Mar 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 13th Mar 2019. New Address: 32-34 Great Marlborough Street C/O Sumup London W1F 7JB. Previous address: Healthaid House Marlborough Hill Harrow HA1 1UD England filed on: 13th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, March 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 6th Feb 2019. New Address: Healthaid House Marlborough Hill Harrow HA1 1UD. Previous address: 32-34 Great Marlborough Street Great Marlborough Street London W1F 7JB England filed on: 6th, February 2019 \| address	Free Download (1 page)
AD01	Address change date: Tue, 29th Jan 2019. New Address: 32-34 Great Marlborough Street Great Marlborough Street London W1F 7JB. Previous address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England filed on: 29th, January 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 20th Jul 2017. New Address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA filed on: 20th, July 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 2nd, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 2nd Apr 2016: 810000.00 GBP capital
CERTNM	Company name changed e-conomic uk online solutions LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
TM01	Tue, 23rd Jun 2015 - the day director's appointment was terminated filed on: 24th, June 2015 \| officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, September 2014 \| resolution
SH20	Statement by Directors filed on: 3rd, September 2014 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 3rd Sep 2014: 10000.00 GBP filed on: 3rd, September 2014 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/08/14 filed on: 3rd, September 2014 \| insolvency	Free Download (1 page)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
TM02	Thu, 6th Mar 2014 - the day secretary's appointment was terminated filed on: 6th, March 2014 \| officers	Free Download (1 page)
TM01	Thu, 8th Aug 2013 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
TM01	Thu, 8th Aug 2013 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
CH01	On Fri, 6th May 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 6th, May 2011 \| officers	Free Download (3 pages)
CH03	On Fri, 6th May 2011 secretary's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 6th May 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (3 pages)
CH01	On Tue, 4th Jan 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 6th May 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 6th May 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 6th May 2011 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 6th May 2011. Old Address: Torrington House 47 Holywell Hill St Albans AL1 1HD England filed on: 6th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 6th May 2011. Old Address: Torrington House 47 Holywell Hill St Albans Herts AL1 1HD filed on: 6th, May 2011 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 28th, March 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 24th Aug 2010. Old Address: 66 Wigmore Street London W1U 2SB filed on: 24th, August 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 26th Jan 2010 secretary's details were changed filed on: 13th, April 2010 \| officers	Free Download (1 page)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
288b	On Mon, 14th Sep 2009 Appointment terminated director and secretary filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 14th Sep 2009 Secretary appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, September 2009 \| accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, July 2009 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, July 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 31/12/08 filed on: 7th, July 2009 \| capital	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
288a	On Tue, 23rd Dec 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
225	Prev sho from 31/01/2008 to 31/12/2007 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2007 \| incorporation	Free Download (20 pages)

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