Company information:
Debitoor Uk Ltd (No: 06069947)
Address: 16-20 SHORTS GARDENS, LONDON, WC2H 9US, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 02-Sep-2023
Industry Class: 62012 - Business and domestic software development
Current Director: ALESSANDRO JUSTESEN LEONI ( DOB: May-1973 From: Jun-2015 )
Current Director: MAXIMILIAN THEODORE ALEXA STELLA ( DOB: Jul-1985 From: Jun-2021 )
Resigned Director: ANDERS BJOERNSBO ( From: Jan-2007 To: Jul-2013 )
Resigned Director: MARK KENNETH CHARLES DAVIES ( DOB: Sep-1960 From: Jan-2007 To: Jul-2009 )
Resigned Director: MOGENS MUNKHOLM ELSBERG ( From: Jun-2014 To: Jun-2015 )
Resigned Director: ALESSANDRO JUSTESEN LEONI ( DOB: May-1973 From: Jun-2015 To: Jun-2021 )
Resigned Director: TORBEN RASMUSSEN ( From: Oct-2008 To: Jun-2014 )
Resigned Director: JACOB WANDT ( From: Jan-2007 To: Jul-2013 )
Resigned Secretary: MARK KENNETH CHARLES DAVIES ( DOB: Sep-1960 From: Jan-2007 To: Jul-2009 )
Resigned Secretary: JACOB WANDT ( From: Jul-2009 To: Aug-2013 )
Persons of Significant Control:
Sumup Mg Aps, Ewaldsgade 3, 1., 2200 Kobenhavn N, Denmark: Ownership of shares – 75% or more (Notified: 2022-02-16)
Mr Gareth Walsh, 32-34 Great Marlborough Street, C/O Sumup, London, W1F 7JB, England: Has significant influence or control (Notified: 2020-01-27, Ceased: 2020-11-23)
Mr Daniel Klein, 32-34 Great Marlborough Street, C/O Sumup, London, W1F 7JB, England: Has significant influence or control (Notified: 2020-01-27, Ceased: 2020-11-23)
Mr Alessandro Justesen Leoni, 32-34 Great Marlborough Street, C/O Sumup, London, W1F 7JB, England: Has significant influence or control (Notified: 2020-11-23, Ceased: 2021-06-02)
Mr Maximilian Theodore Alexa Stella, 32-34 Great Marlborough Street, C/O Sumup, London, W1F 7JB, England: Has significant influence or control (Notified: 2021-06-02, Ceased: 2022-02-16)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10000.0,10000.0 |
| Current assets | 256,539 | 123,170 | 256539.0,123170.0 |
| Net current assets (liabilities) | 23,885 | 18,830 | 23885.0,18830.0 |
| Total assets less current liabilities | 33,885 | 28,830 | 33885.0,28830.0 |
| Net assets (liabilities) | 33,885 | 28,830 | 33885.0,28830.0 |
| Equity / share capital and reserves | 33,885 | 28,830 | 33885.0,28830.0 |