ZEDRA PO PAYMENTS LIMITED

Key Data

Status

Active

Company No.

03483223

Incorporation date

18/12/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1997)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

13/08/2024

Change of details for Alti Po Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

08/07/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Director's details changed for Ms Helen Ann Jones on 2024-05-13

View PDF (2 pages)

13/05/2024

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 2024-05-13

View PDF (1 pages)

13/05/2024

Change of details for Alti Po Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

09/05/2024

Appointment of Mr Stuart Wallace Mcluckie as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Appointment of Mr David Rudge as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Termination of appointment of Robert James Stanley Burton as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Termination of appointment of Charles Peter Nigel Filmer as a director on 2024-05-08

View PDF (1 pages)

10/04/2024

Change of details for Alti Po Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

20/12/2023

Change of details for Alti Po Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2023-12-19

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

29/09/2023

Termination of appointment of Marc Simon Cane as a director on 2023-09-29

View PDF (1 pages)

15/05/2023

Change of details for Alvarium Po Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

Certificate of change of name

View PDF (3 pages)

01/02/2023

Appointment of Mr Marc Simon Cane as a director on 2023-02-01

View PDF (2 pages)

17/01/2023

Resolutions

View PDF (3 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

13/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

09/01/2023

Termination of appointment of Nicholas Barker as a director on 2023-01-04

View PDF (1 pages)

08/01/2023

Resolutions

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (4 pages)

28/09/2021

Resolutions

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

18/03/2019

Change of details for Lj Management (Uk) Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

11/03/2019

Resolutions

View PDF (3 pages)

11/03/2019

Change of name notice

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

11/07/2018

Director's details changed for Mr Robert James Stanley Burton on 2018-07-11

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Charles Peter Nigel Filmer on 2018-07-11

View PDF (2 pages)

11/07/2018

Change of details for Lj Management (Uk) Limited as a person with significant control on 2018-07-11

View PDF (2 pages)

11/07/2018

Registered office address changed from 9 Clifford Street Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on 2018-07-11

View PDF (1 pages)

19/02/2018

Director's details changed for Mr Robert James Stanley Burton on 2018-02-13

View PDF (2 pages)

13/02/2018

Director's details changed for Mr Charles Peter Nigel Filmer on 2018-02-13

View PDF (2 pages)

13/02/2018

Director's details changed for Mr Robert James Stanley Burton on 2018-02-13

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/09/2017

Termination of appointment of Christopher David Holloway as a director on 2017-09-11

View PDF (1 pages)

11/04/2017

Appointment of Miss Helen Ann Jones as a director on 2017-04-11

View PDF (2 pages)

28/03/2017

Termination of appointment of Richard Franklin O'hagan as a director on 2017-02-20

View PDF (1 pages)

28/03/2017

Termination of appointment of Richard Franklin O'hagan as a director on 2017-02-20

View PDF (1 pages)

28/03/2017

Termination of appointment of Elliot Paul Shave as a director on 2017-02-20

View PDF (1 pages)

15/03/2017

Appointment of Mr Nicholas Barker as a director on 2017-03-14

View PDF (2 pages)

15/02/2017

Termination of appointment of Marc Maitland Farror as a director on 2017-02-09

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

04/11/2016

Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to 9 Clifford Street Clifford Street London W1S 2FT on 2016-11-04

View PDF (1 pages)

11/10/2016

Appointment of Mr Richard Franklin O'hagan as a director on 2016-10-11

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/04/2016

Termination of appointment of Antonia Carmen Sybilla Filmer as a director on 2016-04-25

View PDF (1 pages)

09/03/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (23 pages)

23/02/2016

Certificate of change of name

View PDF (3 pages)

01/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (11 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

23/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

10/07/2015

Appointment of Mr Robert James Stanley Burton as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Termination of appointment of Andrew Charles Williams as a director on 2015-07-01

View PDF (1 pages)

09/07/2015

Termination of appointment of Harry Alexander Lawson Johnston as a director on 2015-07-01

View PDF (1 pages)

09/07/2015

Termination of appointment of Harry Alexander Lawson Johnston as a director on 2015-07-01

View PDF (1 pages)

09/07/2015

Appointment of Mr Elliot Paul Shave as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Marc Maitland Farror as a director on 2015-07-01

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (8 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (8 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/12/2013

Termination of appointment of Tom Singh as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (9 pages)

05/01/2013

Appointment of Mr Andrew Charles Williams as a director

View PDF (2 pages)

05/01/2013

Appointment of Harry Alexander Lawson Johnson as a director

View PDF (2 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (12 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

03/01/2012

Director's details changed for Antonia Filmer on 2011-12-18

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Antonia Filmer on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Tom Singh on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Christopher David Holloway on 2009-10-01

View PDF (2 pages)

04/02/2009

Director appointed tom singh

View PDF (1 pages)

04/02/2009

Director appointed christopher david holloway

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04/02/2009

Appointment terminated secretary elizabeth dearing

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04/02/2009

Appointment terminated director elizabeth dearing

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

20/07/2006

Registered office changed on 20/07/06 from: 3RD floor, 33 queen street, maidenhead, berkshire SL6 1NA

View PDF (1 pages)

06/02/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

10/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/07/2003

Registered office changed on 09/07/03 from: 4 lexham court, the colonnade, high street, maidenhead berkshire SL6 1QN

View PDF (1 pages)

09/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

28/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

23/08/2001

New director appointed

View PDF (2 pages)

09/02/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (11 pages)

05/02/1999

Return made up to 18/12/98; full list of members

View PDF (7 pages)

21/05/1998

Registered office changed on 21/05/98 from: distillery farm, mintey, malmesbury, wiltshire SN16 9RJ

View PDF (1 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

23/02/1998

Certificate of change of name

View PDF (3 pages)

20/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

20/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

Registered office changed on 20/02/98 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH

View PDF (1 pages)

20/02/1998

Secretary resigned

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20/02/1998

Director resigned

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18/12/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcluckie, Stuart Wallace	Director	08/05/2024 - Present	66
Burton, Robert James Stanley	Director	01/07/2015 - 08/05/2024	30
Cane, Marc Simon	Director	01/02/2023 - 29/09/2023	3
Singh, Tom	Director	21/01/2009 - 04/12/2013	3
Williams, Andrew Charles	Director	20/04/2012 - 01/07/2015	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZEDRA PO PAYMENTS LIMITED

ZEDRA PO PAYMENTS LIMITED is an(a) Active company incorporated on 18/12/1997 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEDRA PO PAYMENTS LIMITED?

ZEDRA PO PAYMENTS LIMITED is currently Active. It was registered on 18/12/1997 .

Where is ZEDRA PO PAYMENTS LIMITED located?

ZEDRA PO PAYMENTS LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does ZEDRA PO PAYMENTS LIMITED do?

ZEDRA PO PAYMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ZEDRA PO PAYMENTS LIMITED?

The latest filing was on 18/03/2026: Compulsory strike-off action has been discontinued.