CLEARPAY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CLEARPAY FINANCE LIMITED
COMPANY NUMBER
05198026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2004
(20 years and 3 months old)
WEBSITE
thinksmartworld.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/2004
07/11/2017
SMARTCHECK LIMITED
LONDON
W1W 6XH
Telephone: 08081649707
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
Credit Risk Overview
Want to learn more about CLEARPAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLEARPAY FINANCE HCB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARPAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARPAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARPAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 120 |
View Report |
|
05/08/2004 - 19/02/2013 (8 years and 6 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART LTD | N/A | N/A |
| RENTSMART PTY LTD | N/A | N/A |
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLEARPAY FINANCE HCB LIMITED | Company is dissolved | View Report |
| RENTSMART LIMITED | In Liquidation | View Report |
| THINKSMART FINANCE GROUP LIMITED | Company is dissolved | View Report |
| THINKSMART FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED | In Liquidation | View Report |
| THINKSMART UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 08/03/2023 | Sejal Norda (930042413) has left the board |
| 03/03/2023 | New Board Member Victoria Azalde (930617313) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Crissy Mouna Solh (927493450) Appointed |
| 24/10/2022 | Sam Oliver Ellis (927208115) has left the board |
| 28/09/2022 | New Board Member Sejal Norda (930042413) Appointed |
| 28/09/2022 | Daniel Doherty (927208113) has left the board |
| 03/02/2022 | Rebecca Lynne Lowde (928179560) has left the board |
| 03/02/2022 | New Board Member Richard Bayer (929205705) Appointed |
| 03/02/2022 | Natale Ronald Montarello (924173432) has left the board |
| 03/02/2022 | Anthony Mathew Eisen (924981332) has left the board |
| 29/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Daniel Doherty (927208113) Appointed |
| 23/04/2021 | New Board Member Sam Oliver Ellis (927208115) Appointed |
| 22/04/2021 | New Board Member Rebecca Lynne Lowde (928179560) Appointed |
| 20/04/2021 | New Board Member Sam Ellis (928213375) Appointed |
| 20/04/2021 | New Board Member Daniel Doherty (928213372) Appointed |
| 20/04/2021 | New Board Member Rebecca Lynne Lowde (928213347) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 22/03/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 26/06/2020 | Change in Reg. Office |
| 06/05/2020 | Change in Reg. Office |
| 21/11/2019 | New Board Member Barry Odes (926452802) Appointed |
| 23/10/2019 | David Hancock (924981450) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Carl Scheible (926052108) Appointed |
| 18/07/2019 | Barry Odes (924981206) has left the board |
| 18/01/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 27/11/2018 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Anthony Eisen (924981332) Appointed |
| 30/08/2018 | New Board Member David Hancock (924981450) Appointed |
| 30/08/2018 | New Board Member Nick Molnar (924981423) Appointed |
| 30/08/2018 | New Board Member Barry Odes (924981206) Appointed |
| 27/08/2018 | Gary Robert Halton (917985675) has left the board |
| 27/08/2018 | Gary Robert Halton (913803749) has left the board |
| 20/06/2018 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 20/06/2018 | Natale Ronald Montarello (924728785) has left the board |
| 13/06/2018 | New Board Member Natale Ronald Montarello (924728785) Appointed |
| 09/03/2018 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
