SUMUP PAYMENTS LIMITED
LONDON KA-CHING PAYMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 7JB

Company number 07836562
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 32-34 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 52 Broadwick Street London W1F 7AL to 32-34 Great Marlborough Street London W1F 7JB on 23 February 2016. The most likely internet sites of SUMUP PAYMENTS LIMITED are www.sumuppayments.co.uk, and www.sumup-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sumup Payments Limited is a Private Limited Company. The company registration number is 07836562. Sumup Payments Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Sumup Payments Limited is 32 34 Great Marlborough Street London England W1f 7jb. . WALSH, Gareth Patrick is a Secretary of the company. KLEIN, Daniel is a Director of the company. OAKES, James John is a Director of the company. SHANAHAN, Ken Victor is a Director of the company. WALSH, Gareth Patrick is a Director of the company. Secretary KLEIN, Daniel has been resigned. Director RICHTER, Florian Alexander has been resigned. Director RIESENKAMPFF, Alexander has been resigned. Director TORKLER, Andre has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WALSH, Gareth Patrick
Appointed Date: 01 May 2013
Director
KLEIN, Daniel
Appointed Date: 07 November 2011
47 years old
Director
OAKES, James John
Appointed Date: 09 July 2013
68 years old
Director
SHANAHAN, Ken Victor
Appointed Date: 26 July 2013
69 years old
Director
WALSH, Gareth Patrick
Appointed Date: 27 November 2014
44 years old

Resigned Directors

Secretary
KLEIN, Daniel
Resigned: 01 May 2013
Appointed Date: 07 November 2011
Director
RICHTER, Florian Alexander
Resigned: 08 May 2013
Appointed Date: 02 July 2012
40 years old
Director
RIESENKAMPFF, Alexander
Resigned: 22 June 2015
Appointed Date: 28 May 2013
37 years old
Director
TORKLER, Andre
Resigned: 06 October 2014
Appointed Date: 26 July 2013
42 years old

Persons With Significant Control

Sumup Holdings Luxembourg S.A.R.L.
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Sumup Holdings S.A.R.L.
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Pure Energy Ventures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Pure Ventures Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Sumup Holdings Ch Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUMUP PAYMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 November 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Registered office address changed from 52 Broadwick Street London W1F 7AL to 32-34 Great Marlborough Street London W1F 7JB on 23 February 2016
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500,000
22 Jun 2015
Termination of appointment of Alexander Riesenkampff as a director on 22 June 2015
...
... and 20 more events
26 Feb 2013
Change of name notice
28 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
02 Jul 2012
Appointment of Mr Florian Alexander Richter as a director
14 Mar 2012
Director's details changed for Daniel Klein on 14 March 2012
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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