Company Profile
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MediumSumup Systems Limited
08412581•Private Limited With Share Capital
The Forge 2Nd Floor, 105 Sumner Street, London, SE19HZ
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Incorporated
20/02/2013
Company Age
13 years
Directors
2
Employees
41
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sumup Systems Limited (08412581) is a private limited with share capital incorporated on 20/02/2013 (13 years old) and registered in london, SE19HZ. The company operates under SIC code 63990 - other information service activities n.e.c..
The good till co ltd. is an information technology and services company based out of ramridge rd, luton, united kingdom.
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 20/02/2013
SE19HZ
41 employees
Financial Overview
Total Assets
£18.89M
Liabilities
£39.30M
Net Assets
£-20.42M
Turnover
£15.79M
Cash
£529.5K
Key Metrics
41
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Capital Cancellation Shares
Category:Capital
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Memorandum Articles
Category:Incorporation
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Resolution
Category:Resolution
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Incorporation Company
Category:Incorporation
Date:20-02-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
16 Shorts Gardens, London, WC2H9US
The Forge 2Nd Floor, 105 Sumner Street, London, Se1 9Hz, SE19HZRegistered
Related Companies
5
Contact
The Forge 2Nd Floor, 105 Sumner Street, London, SE19HZ