Menna Overview
Here’s a quick overview of ZEDRA PO PAYMENTS LIMITED 👀 — a London based business that started in 1997.
ZEDRA PO PAYMENTS LIMITED
- Company statusactive
- Company No03483223
- Age28 years 7 months Incorporated 18 December 1997
- Officers3
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
ZEDRA PO PAYMENTS LIMITED is an active company incorporated on 18 December 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
4 Months Ago on 18 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Certificate Change Of Name Company
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Helen Ann | director | Aug 1966 | 11 Apr 2017 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 08 May 2024 |
| RUDGE, David | director | Jan 1970 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra Private Office (Uk) Limited | 16 Dec 2016 |
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Here’s a quick overview of ZEDRA PO PAYMENTS LIMITED 👀 — a London based business that started in 1997.