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EBAY KTA (UK) LTD

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

This company is commonly known as Ebay Kta (uk) Ltd. The company was founded 23 years ago and was given the registration number 04151418. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EBAY KTA (UK) LTD
Company Number:04151418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
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 More London Place, London, United Kingdom, SE1 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ

Director01 September 2016Active
Ecg, 1 More London Place, London, United Kingdom, SE1 2AF

Corporate Secretary01 April 2019Active
9th Floor, 107 Cheapside, London, EC2V 6DN

Corporate Secretary04 February 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 May 2014Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary31 January 2001Active
20 Farmhill Ct., Hillsborough, Usa, 94010

Director01 February 2001Active
19700 Montauk Court, Saratoga, Usa,

Director01 February 2001Active
Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ

Director06 July 2011Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director31 January 2001Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director31 January 2001Active

People with Significant Control

Ebay Inc.
Notified on:06 May 2016
Status:Active
Country of residence:United States
Address:2025, Hamilton Avenue, San Jose, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-11-22Capital

Capital statement capital company with date currency figure.

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2021-11-22Capital

Legacy.

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2021-11-22Insolvency

Legacy.

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2021-11-22Resolution

Resolution.

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2021-11-22Capital

Capital allotment shares.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-04-20Capital

Legacy.

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2021-04-20Capital

Capital statement capital company with date currency figure.

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2021-04-20Insolvency

Legacy.

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2021-04-20Resolution

Resolution.

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2021-04-16Capital

Legacy.

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2021-04-16Resolution

Resolution.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2020-10-31Capital

Capital statement capital company with date currency figure.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-10-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-28Capital

Capital statement capital company with date currency figure.

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2020-09-28Resolution

Resolution.

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