CompaniesInTheUK

SUMUP SYSTEMS LIMITED

Company number 08412581 ·

Active

86 filings

Date Filing
27 Jul 2026 Registered office address changed from 16-20 Shorts Gardens London WC2H 9US England to The Forge 2nd Floor 105 Sumner Street London SE1 9HZ on 2026-07-27 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
1 Sep 2025 Termination of appointment of Luke Stephen William Beavon as a director on 2025-08-01 · 1 page View document
5 Aug 2025 Cessation of Luke Stephen William Beavon as a person with significant control on 2025-08-01 · 1 page View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 34 pages View document
2 Sep 2024 Certificate of change of name · 3 pages View document
21 Aug 2024 Registration of charge 084125810002, created on 2024-08-20 · 44 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
27 Nov 2023 Withdrawal of a person with significant control statement on 2023-11-27 · 2 pages View document
27 Nov 2023 Notification of Luke Beavon as a person with significant control on 2023-11-20 · 2 pages View document
27 Nov 2023 Notification of Maximilian Stella as a person with significant control on 2023-11-20 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
17 May 2023 Appointment of Mr Luke Stephen William Beavon as a director on 2023-05-17 · 2 pages View document
10 May 2023 Termination of appointment of Oliver James Rowbory as a director on 2023-03-31 · 1 page View document
10 May 2023 Termination of appointment of Jonathan Andrew Hunot as a director on 2023-03-31 · 1 page View document
25 Apr 2023 Termination of appointment of Animesh Chowdhury as a director on 2023-03-31 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
27 Feb 2023 Cessation of Sumup Mg Holdings Sarl as a person with significant control on 2023-02-27 · 1 page View document
27 Feb 2023 Notification of a person with significant control statement · 2 pages View document
21 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
28 Mar 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
21 Feb 2022 Withdrawal of a person with significant control statement on 2022-02-21 · 2 pages View document
21 Feb 2022 Notification of Sumup Mg Holdings Sarl as a person with significant control on 2022-02-16 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Registered office address changed from Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom to 16-20 Shorts Gardens London WC2H 9US on 2021-12-08 · 1 page View document
29 Nov 2021 Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page View document
6 Aug 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
20 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 06/12/19 STATEMENT OF CAPITAL GBP 23534 View document
17 Dec 2019 ARTICLES OF ASSOCIATION View document
17 Dec 2019 ADOPT ARTICLES 04/12/2019 View document
12 Dec 2019 ADOPT ARTICLES 04/12/2019 View document
12 Dec 2019 ARTICLES OF ASSOCIATION View document
28 Nov 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 19/03/19 STATEMENT OF CAPITAL GBP 23524 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
1 Mar 2019 13/02/19 STATEMENT OF CAPITAL GBP 23429 View document
27 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 23/12/2018 View document
20 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM STUDIO G8 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH ENGLAND View document
18 Dec 2018 CESSATION OF JONATHAN ANDREW HUNOT AS A PSC View document
18 Dec 2018 CESSATION OF ANIMESH CHOWDHURY AS A PSC View document
18 Dec 2018 CESSATION OF OLIVER JAMES ROWBORY AS A PSC View document
9 Oct 2018 ADOPT ARTICLES 27/09/2018 View document
13 Sep 2018 SECRETARY APPOINTED ANDREW ARNOLD BOOTH View document
21 Jun 2018 DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2018 27/03/18 STATEMENT OF CAPITAL GBP 22636 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
14 Feb 2017 17/01/17 STATEMENT OF CAPITAL GBP 20000 View document
13 Feb 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 35 KINGSLAND ROAD LONDON E2 8AA ENGLAND View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIMESH CHOWDHURY / 13/02/2017 View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HUNOT / 13/02/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ROWBORY / 01/01/2016 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HUNOT / 01/01/2016 View document
29 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O ANIMESH CHOWDHURY UNIT 2 GREENWOOD COURT RAMRIDGE ROAD LUTON LU2 0TN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Nov 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015 View document
11 Nov 2015 SUB-DIVISION 19/10/2015 View document
11 Nov 2015 20/10/15 STATEMENT OF CAPITAL GBP 14000 View document
11 Nov 2015 SUB-DIVISION 19/10/15 View document
10 Apr 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ROWBORY / 19/05/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Feb 2014 24/02/14 STATEMENT OF CAPITAL GBP 10000 View document
25 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
25 Feb 2014 DIRECTOR APPOINTED MR OLIVER JAMES ROWBORY View document
24 Feb 2014 DIRECTOR APPOINTED MR JONATHAN ANDREW HUNOT View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR AHMED REDWAN View document
20 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document