CLEARPAY (EUROPE) LIMITED
Overview
| Company Name | CLEARPAY (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12752791 |
| 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 CLEARPAY (EUROPE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLEARPAY (EUROPE) LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARPAY (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEARPAY (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for CLEARPAY (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Block, Inc. as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Block, Inc. as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Block, Inc. as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 26, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 26, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Who are the officers of CLEARPAY (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZALDE, Victoria | Director | Broadway Suite 600 94612 Oakland 1955 California United States | United States | American | Executive Officer | 306173130001 | ||||
| BAYER, Richard | Director | New Cavendish Street W1W 6XH London 101 England | United Kingdom | American | Business Executive | 292057050001 | ||||
| DOHERTY, Daniel | Director | New Cavendish Street W1W 6XH London 101 England | United Kingdom | Irish,British | Solicitor | 272081130002 | ||||
| EISEN, Anthony Mathew | Director | 406 Collins Street Melbourne Victoria 3000 Level 5 Australia | Australia | Australian | Business Executive | 249813320001 | ||||
| ELLIS, Sam Oliver | Director | New Cavendish Street W1W 6XH London 101 England | England | Australian,British | Finance Executive | 272081150002 | ||||
| LOWDE, Rebecca Lynne | Director | Long Acre WC2E 9LY London 22 England | Australia | Australian | Global Chief Financial Officer | 281795600002 | ||||
| NORDA, Sejal | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | England | British | Business Executive | 300424130001 | ||||
| SCHEIBLE, Carl-Olav | Director | Kingsway WC2B 6NH London 125 England | United Kingdom | German | Business Executive | 242453410001 |
Who are the persons with significant control of CLEARPAY (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Block, Inc. | Feb 01, 2022 | Corporation Trust Center 1209 Orange Street DE 19801 Wilmington The Corporation Trust Company United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearpay (International) Limited | Jul 19, 2020 | New Cavendish Street W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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