Sumup Payments Limited, London

Sumup Payments Limited is a private limited company. Previously, it was named Ka-Ching Payments Limited (it was changed on 2013-02-26). Situated at 32-34 Great Marlborough Street, London W1F 7JB, the aforementioned 8 years old firm was incorporated on 2011-11-07 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
4 directors can be found in this business: Gareth W. (appointed on 27 November 2014), Ken S. (appointed on 26 July 2013), James O. (appointed on 09 July 2013). Among the secretaries (1 in total), we can name: Catriona B. (appointed on 14 May 2020).
About
Name: Sumup Payments Limited
Number: 07836562
Incorporation date: 2011-11-07
End of financial year: 31 December
 
Address: 32-34 Great Marlborough Street
London
W1F 7JB
SIC code: 64999 - Financial intermediation not elsewhere classified
63110 - Data processing, hosting and related activities
Company staff
People with significant control
Daniel K.
6 April 2016
Nature of control: significiant influence or control
Gareth W.
6 April 2016
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
Financial 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

The deadline for Sumup Payments Limited confirmation statement filing is 2021-05-05. The most recent one was submitted on 2020-04-21. The target date for a subsequent statutory accounts filing is 31 December 2020. Previous accounts filing was filed for the time period up until 31 December 2018.

6 persons of significant control are indexed in the Companies House, namely: Daniel K. who has substantial control or influence. Gareth W. who has substantial control or influence. This corporate PSC can be found at Route De Longwy, L-1940 L-1940.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2020/05/14, company appointed a new person to the position of a secretary
filed on: 19th, May 2020 | officers
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