Menna Overview
Here’s a quick overview of SUMUP SYSTEMS LIMITED 👀 — a London based business that started in 2013.
SUMUP SYSTEMS LIMITED
- Company statusactive
- Company No08412581
- Age13 years 5 months Incorporated 20 February 2013
- Officers2
Address
16-20 Shorts Gardens, London, WC2H 9US, England
SUMUP SYSTEMS LIMITED is an active company incorporated on 20 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Catriona | secretary | 02 Sept 2024 | |
| GRIFFITHS, Luke Benjamin | director | Jul 1972 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Benjamin Griffiths | Jul 1972 | 02 Sept 2024 |
| Mr Luke Stephen William Beavon | Jun 1982 | 20 Nov 2023 |
| Mr Maximilian Stella | Jul 1968 | 20 Nov 2023 |
| Sumup Mg Holdings Sarl | 16 Feb 2022 | |
| Mr Jonathan Andrew Hunot | Apr 1982 | 06 Apr 2016 |
| Mr Oliver James Rowbory | Sep 1981 | 06 Apr 2016 |
| Mr Animesh Chowdhury | Jul 1985 | 06 Apr 2016 |
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Here’s a quick overview of SUMUP SYSTEMS LIMITED 👀 — a London based business that started in 2013.