CLEARPAY (UK) FINANCE SERVICES LIMITED
Overview
| Company Name | CLEARPAY (UK) FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13325095 |
| 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 (UK) FINANCE SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CLEARPAY (UK) FINANCE SERVICES 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 (UK) FINANCE SERVICES 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 (UK) FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for CLEARPAY (UK) FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Block, Inc. as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 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 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 17 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 08, 2022
| 5 pages | SH01 | ||
Second filing of Confirmation Statement dated Jun 20, 2022 | 5 pages | RP04CS01 | ||
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 | ||
Statement of capital following an allotment of shares on Nov 25, 2021
| 5 pages | SH01 | ||
Termination of appointment of Sejal Norda as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Victoria Azalde as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Bayer as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sam Oliver Ellis as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Sejal Norda as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Doherty as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Change of details for Clearpay (International) Finance Holding Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Director's details changed for Mr Daniel Doherty on Jun 17, 2022 | 2 pages | CH01 | ||
Who are the officers of CLEARPAY (UK) FINANCE SERVICES 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 | ||||
| ELLIS, Sam Oliver | Director | New Cavendish Street W1W 6XH London 101 England | United Kingdom | British | Finance Executive | 272081150001 | ||||
| LOWDE, Rebecca Lynne | Director | 406 Collins Street Melbourne Victoria 3000 Level 5 Australia | Australia | Australian | Business Executive | 281795600002 | ||||
| NORDA, Sejal | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | England | British | Business Executive | 300424130001 | ||||
| WILLIAMS, Cassandra Mansen | Director | Long Acre WC2E 9LY London 22 United Kingdom | Australia | Australian | Chief Enterprise Risk Officer | 282853510001 |
Who are the persons with significant control of CLEARPAY (UK) FINANCE SERVICES 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
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| Clearpay (International) Finance Holding Limited | Apr 09, 2021 | New Cavendish Street W1W 6XH London 101 England | 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