This company is commonly known as Clearpay Finance Limited. The company was founded 19 years ago and was given the registration number 05198026. The firm's registered office is in LONDON. You can find them at 125 Kingsway, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CLEARPAY FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05198026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Kingsway, London, England, WC2B 6NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1955, Broadway, Suite 600, Oakland, United States, 94612 | Director | 28 February 2023 | Active |
| 101, New Cavendish Street, London, England, W1W 6XH | Director | 01 February 2022 | Active |
| 1955, Broadway, Suite 600, Oakland, United States, 94612 | Director | 13 December 2022 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 05 August 2004 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Secretary | 16 July 2013 | Active |
| C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA | Corporate Secretary | 05 August 2004 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 19 February 2013 | Active |
| 101, New Cavendish Street, London, England, W1W 6XH | Director | 12 April 2021 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 05 August 2004 | Active |
| Level 5, 406 Collins Street, Melbourne Vic 3000, Australia, | Director | 23 August 2018 | Active |
| 101, New Cavendish Street, London, England, W1W 6XH | Director | 12 April 2021 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 06 July 2017 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 18 July 2017 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 31 March 2014 | Active |
| Level 5, 406 Collins Street, Melbourne Vic 3000, Australia, | Director | 23 August 2018 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 01 February 2014 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Director | 12 April 2021 | Active |
| Level 5, 406 Collins Street, Melbourne Vic 3000, Australia, | Director | 23 August 2018 | Active |
| 22, Long Acre, London, England, WC2E 9LY | Director | 11 June 2018 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 05 August 2004 | Active |
| 101, New Cavendish Street, London, United Kingdom, W1W 6XH | Director | 22 September 2022 | Active |
| Spaces Suite 226, Peter House, Oxford Street, Manchester, United Kingdom, M1 5AN | Director | 15 November 2019 | Active |
| Level 5, 406 Collins Street, Melbourne Vic 3000, Australia, | Director | 23 August 2018 | Active |
| 33 Princess Road, Claremont, Australia, | Director | 05 August 2004 | Active |
| Spaces Suite 226 Peter House, Oxford Street, Manchester, England, M1 5AN | Director | 29 June 2019 | Active |
| 7th Floor Oakland House, Talbot Road, Old Trafford, M16 0PQ | Director | 19 February 2013 | Active |
| Block, Inc. | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Afterpay Limited | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 5, 406 Collins St, Melbourne, Australia, |
| Nature of control | : |
|
| Thinksmart Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Oakland House, Talbot Road, Manchester, England, M16 0PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-17 | Address | Change sail address company with old address new address. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Address | Move registers to sail company with new address. | Download |
| 2022-08-09 | Address | Change sail address company with new address. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Capital | Capital name of class of shares. | Download |
| 2022-02-09 | Capital | Capital variation of rights attached to shares. | Download |
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