ZEDRA PO PAYMENTS LIMITED
Overview
| Company Name | ZEDRA PO PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEDRA PO PAYMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZEDRA PO PAYMENTS LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEDRA PO PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTI PO (PAYMENTS) LIMITED | Apr 19, 2023 | Apr 19, 2023 |
| ALVARIUM PO (PAYMENTS) LIMITED | Mar 11, 2019 | Mar 11, 2019 |
| LJ PRIVATE OFFICE (UK) LIMITED | Feb 23, 2016 | Feb 23, 2016 |
| UNICORN ADMINISTRATION LIMITED | Feb 24, 1998 | Feb 24, 1998 |
| HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED | Dec 18, 1997 | Dec 18, 1997 |
What are the latest accounts for ZEDRA PO PAYMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZEDRA PO PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA PO PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Alti Po Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed alti po (payments) LIMITED\certificate issued on 08/07/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Alti Po Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on May 13, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Helen Ann Jones on May 13, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Peter Nigel Filmer as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Stanley Burton as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rudge as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Wallace Mcluckie as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Alti Po Limited as a person with significant control on Dec 16, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Alti Po Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , 10 Old Burlington Street, London, W1S 3AG, England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Dec 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Marc Simon Cane as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Alvarium Po Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed alvarium po (payments) LIMITED\certificate issued on 19/04/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Marc Simon Cane as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Who are the officers of ZEDRA PO PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Helen Ann | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 225877860001 | |||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire England | United Kingdom | British | 47215770003 | |||||
| RUDGE, David | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire England | United Kingdom | British | 58543980005 | |||||
| DEARING, Elizabeth Dawn | Secretary | Woodcroft 105 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | 38133500002 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| BARKER, Nicholas | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 226933850001 | |||||
| BURTON, Robert James Stanley | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | Isle Of Man | British | 106570350002 | |||||
| CANE, Marc Simon | Director | Old Burlington Street W1S 3AG London 10 England | England | British | 298618150001 | |||||
| DEARING, Elizabeth Dawn | Director | Woodcroft 105 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | United Kingdom | British | 38133500002 | |||||
| FARROR, Marc Maitland | Director | 135 Clapham Manor Street SW4 6DR London Flat B England | United Kingdom | British | 203623210001 | |||||
| FILMER, Antonia Carmen Sybilla | Director | Minety SN16 9RJ Malmesbury Distillery Farm Wiltshire | England | United Kingdom | 127265720002 | |||||
| FILMER, Charles Peter Nigel | Director | 11 Bressenden Place SW1E 5BY London Level 5 Nova North England | England | British | 46192940003 | |||||
| HOLLOWAY, Christopher David | Director | Fifth Cross Road TW2 5LE Twickenham 32 Middlesex United Kingdom | England | United Kingdom | 136099200001 | |||||
| LAWSON JOHNSTON, Harry Alexander | Director | Clifford Street W1S 2FT London 9 Uk | United Kingdom | British | 160948710001 | |||||
| O'HAGAN, Richard Franklin | Director | Clifford Street W1S 2FT London 9 Clifford Street England | England | British | 200387450001 | |||||
| SHAVE, Elliot Paul | Director | Burnet Close West End GU24 9PB Woking 3 Surrey England | England | British | 94401940003 | |||||
| SINGH, Tom | Director | 8 The Bryher SL6 4GZ Maidenhead Berkshire | England | British | 65804540004 | |||||
| WILLIAMS, Andrew Charles | Director | Clifford Street W1S 2FT London 9 Uk | United Kingdom | British | 94401730005 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of ZEDRA PO PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra Private Office (Uk) Limited | Dec 16, 2016 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0