UKBizDB.co.uk

AMAZON ONLINE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazon Online Uk Limited. The company was founded 10 years ago and was given the registration number 08725411. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMAZON ONLINE UK LIMITED
Company Number:08725411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Principal Place, Worship Street, London, EC2A 2FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary09 October 2013Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director06 December 2017Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director23 October 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director14 June 2023Active
Patriot Court, 1-9 The Grove, Slough, United Kingdom, SL1 1QP

Director09 October 2013Active
60, Holborn Viaduct, London, EC1A 2FD

Director09 October 2013Active
Patriot Court, 1-9 The Grove, Slough, United Kingdom, SL1 1QP

Director09 October 2013Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director19 November 2018Active
60, Holborn Viaduct, London, EC1A 2FD

Director09 October 2013Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director11 February 2015Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director10 December 2019Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director24 April 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director25 April 2018Active
60, Holborn Viaduct, London, EC1A 2FD

Director01 July 2014Active

People with Significant Control

Amazon.Com, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.