Active
Company Information for GOCARDLESS LTD
SUTTON YARD, 65 GOSWELL ROAD, LONDON, EC1V 7EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GOCARDLESS LTD | ||
Legal Registered Office | ||
SUTTON YARD 65 GOSWELL ROAD LONDON EC1V 7EN Other companies in EC1V | ||
Previous Names | ||
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Company Number | 07495895 | |
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Company ID Number | 07495895 | |
Date formed | 2011-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB212690528 |
Last Datalog update: | 2025-02-05 10:01:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GOCARDLESS INC | Delaware | Unknown | |
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GOCARDLESS INC. | 111 CONGRESS AVE AUSTIN TX 78701 | Forfeited | Company formed on the 2021-08-05 |
GOCARDLESS HOLDINGS (UK) LTD | SUTTON YARD 65 GOSWELL ROAD LONDON EC1V 7EN | Active | Company formed on the 2024-09-05 |
Officer | Role | Date Appointed |
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EREZ SHEMER MATHAN |
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MATTHEW JACK ROBINSON |
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HIROKI JAMES TAKEUCHI |
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TIMOTHY BRIAN BUNTING |
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STEPHEN CHARLES CHANDLER |
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MARTIN CHARLES GIBSON |
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MATT JACK ROBINSON |
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HIROKI JAMES TAKEUCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC GEOFFREY ALBERT DESTIN |
Director | ||
MARK XAVIER ZALESKI |
Director | ||
MICHAEL TRESKOW |
Director | ||
MATT JACK ROBINSON |
Company Secretary | ||
TOM BLOMFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVXS UK LIMITED | Director | 2016-03-07 | CURRENT | 2014-03-28 | Active | |
ONCIMMUNE HOLDINGS PLC | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CREDIT BENCHMARK LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-11 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
TOR (HOOK) LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CROWDCUBE LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-10 | Active | |
NUTMEG SAVING AND INVESTMENT LIMITED | Director | 2014-07-07 | CURRENT | 2011-01-24 | Active | |
RENTIFY LTD | Director | 2012-12-21 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
THE SPRINGBOARD BURSARY FOUNDATION | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2010-10-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
AXITECH GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2004-07-06 | Active | |
PAUL HAMLYN FOUNDATION | Director | 2009-11-18 | CURRENT | 2004-02-12 | Active | |
KOBALT MUSIC GROUP LIMITED | Director | 2008-02-20 | CURRENT | 2000-06-21 | Active | |
WELLINGTON COLLEGE ACADEMY TRUST | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOP UP TV EUROPE LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
TOP UP TV 2 LIMITED | Director | 2007-10-08 | CURRENT | 2006-04-26 | Active | |
RAINBOW TRUST CHILDREN'S CHARITY | Director | 2007-01-18 | CURRENT | 1998-06-22 | Active | |
VIRTUALSTOCK HOLDINGS LIMITED | Director | 2017-07-07 | CURRENT | 2005-04-04 | Active | |
SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2013-10-08 | Active | |
NOTION PLATFORM LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
NOTION NOMINEES UK LIMITED | Director | 2012-05-22 | CURRENT | 2011-11-15 | Active | |
NOTION CAPITAL LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active | |
APPSME LTD | Director | 2011-11-29 | CURRENT | 2005-03-24 | Liquidation | |
AUDAX CAPITAL LTD | Director | 2009-10-01 | CURRENT | 2009-09-30 | Active | |
NEXTDAY PROPERTY SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
JOIN EVEN LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TAKEUCHI CONSULTING LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074958950007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074958950005 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN BUNTING | ||
Termination of appointment of Matthew Jack Robinson on 2023-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR MATT JACK ROBINSON | ||
DIRECTOR APPOINTED CATHERINE BIRKETT | ||
DIRECTOR APPOINTED PAUL ROY STODDART | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074958950004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074958950005 | ||
31/10/22 STATEMENT OF CAPITAL GBP 322227286 | ||
Second filing of capital allotment of shares GBP232,380,027 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
28/11/22 STATEMENT OF CAPITAL GBP 232380027.00 | ||
SH01 | 28/11/22 STATEMENT OF CAPITAL GBP 232380027.00 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
28/11/22 STATEMENT OF CAPITAL GBP 232380027 | ||
SH01 | 28/11/22 STATEMENT OF CAPITAL GBP 232380027 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CHANDLER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CHANDLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CHANDLER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JACK ROBINSON on 2022-05-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
26/04/21 STATEMENT OF CAPITAL GBP 134380027 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 134380027 | |
TM02 | Termination of appointment of Erez Shemer Mathan on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP95,077,027 | |
SH01 | 21/08/19 STATEMENT OF CAPITAL GBP 37194003 | |
CH01 | Director's details changed for Mr Stephen Charles Chandler on 2018-02-05 | |
RP04SH01 | Second filing of capital allotment of shares GBP37,194,003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 31384003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074958950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074958950002 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 31384003 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 31384003 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 338-346 Goswell Road London EC1V 7LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 24534003 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 24534003 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GROUPAY INC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GEOFFREY ALBERT DESTIN | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 15761001 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 15761001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZALESKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRESKOW | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 15001569.00 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 12501569 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 12501569.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074958950003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 6701569 | |
AR01 | 17/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR EREZ SHEMER MATHAN | |
AP03 | SECRETARY APPOINTED MR MATTHEW JACK ROBINSON | |
AP03 | SECRETARY APPOINTED MR HIROKI JAMES TAKEUCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT ROBINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATT JACK ROBINSON / 01/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074958950002 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 6701569 | |
AR01 | 17/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK XAVIER ZALESKI | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TRESKOW | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 6701569 | |
AR01 | 17/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BLOMFIELD | |
RES13 | AUTHORISE ALLOTMENT 19/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 2807478 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI JAMES TAKEUCHI / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JACK ROBINSON / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BLOMFIELD / 20/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATT JACK ROBINSON / 21/02/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 6 TERRY ROAD HIGH WYCOMBE HP13 6QJ UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/07/2011 | |
AR01 | 17/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 24/08/2011 | |
CERTNM | COMPANY NAME CHANGED GROUPAY LIMITED CERTIFICATE ISSUED ON 25/08/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Canada Money Services Registry | Foreign exchange dealing | M22736396 | Registered | 2022-12-22 | 2025-01-31 | Licensed for Foreign exchange dealing Money transferring Payment service provider |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | KREOS CAPITAL IV (LUXEMBOURG) S.À.R.L.(LUXEMBOURG REGISTRATION NUMBER B163054) | ||
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-02-01 | £ 78,086 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOCARDLESS LTD
Called Up Share Capital | 2012-02-01 | £ 2,807,478 |
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Cash Bank In Hand | 2012-02-01 | £ 1,684,370 |
Current Assets | 2012-02-01 | £ 1,847,960 |
Debtors | 2012-02-01 | £ 163,590 |
Fixed Assets | 2012-02-01 | £ 47,870 |
Shareholder Funds | 2012-02-01 | £ 1,817,744 |
Tangible Fixed Assets | 2012-02-01 | £ 47,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GOCARDLESS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |