This company is commonly known as Ebay (uk) Limited. The company was founded 25 years ago and was given the registration number 03726028. 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..
| Name | : | EBAY (UK) LIMITED |
|---|---|---|
| Company Number | : | 03726028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, United Kingdom, SE1 2AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 08 March 2024 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 14 April 2014 | Active |
| Hotham House, 1, Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 01 December 2020 | Active |
| Ecg, 1 More London Place, London, United Kingdom, SE1 2AF | Corporate Secretary | 01 April 2019 | Active |
| 9th Floor 107, Cheapside, London, EC2V 6DN | Corporate Secretary | 04 February 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 12 May 2014 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 03 March 1999 | Active |
| 111 Moore Creek Road, Santa Cruz, Usa, | Director | 01 January 2002 | Active |
| 59 Leon Way, Atherton, Usa, 94027 | Director | 26 April 1999 | Active |
| 18684 Carriage Hill Drive, San Jose, Usa, | Director | 28 January 2003 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, TW9 1EJ | Director | 10 September 2018 | Active |
| Ebay International Marketing Gmbh, Westpark, Pfingstweidstrasse 60, Zurich, Switzerland, | Director | 10 February 2010 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 24 January 2017 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 10 March 2017 | Active |
| 1474 Edgewood Dr, Palo Alto, Usa, 9430131 | Director | 26 April 1999 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 01 July 2018 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 07 May 2013 | Active |
| 28 Ryland Road, London, NW5 3EH | Director | 04 February 2008 | Active |
| 19 Riverdale Gardens, East Twickenham, TW1 2BX | Director | 28 July 2003 | Active |
| Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ | Director | 24 April 2015 | Active |
| 77 Serrano Drive, Atherton, Usa, | Director | 16 October 2007 | Active |
| Hotham House 1, Heron Square, Richmond Upon Thames, TW9 1EJ | Director | 10 February 2010 | Active |
| 55 Jerland, Atherton, Usa, 94027 | Director | 26 April 1999 | Active |
| 1, More London Place, London, United Kingdom, SE1 2AF | Director | 22 March 2023 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 03 March 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 03 March 1999 | Active |
| Ebay Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2025, Hamilton Avenue, San Jose, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-01 | Address | Move registers to registered office company with new address. | Download |
| 2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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