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AMAZON PAYMENTS UK LIMITED

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

This company is commonly known as Amazon Payments Uk Limited. The company was founded 6 years ago and was given the registration number 11049457. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AMAZON PAYMENTS UK LIMITED
Company Number:11049457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service 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, United Kingdom, EC4N 6AF

Corporate Secretary06 November 2017Active
1 Principal Place, Worship Street, London, EC2A 2FA

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

Director20 October 2022Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director05 January 2024Active
38, Avenue John F. Kennedy, Luxembourg 1855, Luxembourg,

Director08 December 2021Active
38, Avenue John F. Kennedy, Luxembourg 1855, Luxembourg,

Director08 December 2021Active
1 Principal Place, Worship Street, London, United Kingdom, EC2A 2BA

Director06 November 2017Active
60 Holborn Viaduct, London, United Kingdom, EC1A 2FD

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

Director08 May 2018Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director06 November 2017Active
1 Principal Place, Worship Street, London, United Kingdom, EC2A 2BA

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

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

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

Director28 May 2019Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director15 June 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director25 April 2018Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director30 September 2019Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director17 August 2019Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director20 October 2022Active
26-28, Glasshouse Yard, Barbican, London, England, EC1A 4JU

Director20 March 2020Active

People with Significant Control

Amazon.Com Inc.
Notified on:06 November 2017
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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