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Zedra Po Payments Limited

Zedra Po Payments Limited is an active company incorporated on 18 December 1997 with the registered office located in London, City of London. Zedra Po Payments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03483223
Private limited company
Age
27 years
Incorporated 18 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
01565 748800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • English • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1966
Zedra Private Office (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Private Office (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Corporate And Private Office (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Po Services (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Po Fiduciaries (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Holdings UK Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Zedra Governance Holdings Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Global Reach Hospitality Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Global Reach Hotels Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.73K
Increased by £5.75K (+7%)
Turnover
£7.49K
Increased by £219 (+3%)
Employees
2
Increased by 2 (%)
Total Assets
£87.73K
Increased by £4.36K (+5%)
Total Liabilities
-£3.65K
Decreased by £718 (-16%)
Net Assets
£84.08K
Increased by £5.07K (+6%)
Debt Ratio (%)
4%
Decreased by 1.08% (-21%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Alti Po Limited (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Ms Helen Ann Jones Details Changed
1 Year 5 Months Ago on 13 May 2024
Alti Po Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Mr David Rudge Appointed
1 Year 5 Months Ago on 8 May 2024
Charles Peter Nigel Filmer Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Stuart Wallace Mcluckie Appointed
1 Year 5 Months Ago on 8 May 2024
Robert James Stanley Burton Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Alti Po Limited as a person with significant control on 8 July 2024
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 8 Jul 2024
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 13 May 2024
Submitted on 13 May 2024
Change of details for Alti Po Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Ms Helen Ann Jones on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Stuart Wallace Mcluckie as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Charles Peter Nigel Filmer as a director on 8 May 2024
Submitted on 9 May 2024
Repayment History
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