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PAYPAL (UK) LIMITED

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

This company is commonly known as Paypal (uk) Limited. The company was founded 18 years ago and was given the registration number 05468033. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAYPAL (UK) LIMITED
Company Number:05468033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 May 2014Active
Paypal (Europe) Sarl Et Cie, 22-24 Boulevard Royal, Luxembourg, Luxembourg, L-2449

Director16 September 2019Active
Whitaker House, 2 Whitaker Ave, Richmond, United Kingdom, TW9 1EH

Director07 May 2021Active
24 Knox Street, Marylebone, London, W1H 1FS

Secretary01 June 2005Active
37 Magnolia Road, London, W4 3QN

Secretary15 June 2007Active
22-24, Boulevard Royal, Luxembourg, Luxembourg, L-2449

Director20 September 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director08 December 2015Active
Whittaker House, Whittaker Avenue, Richmond, Uk, TW9 1EH

Director02 July 2007Active
13 Woodstock Road, Chiswick, London, W4 1DS

Director01 June 2005Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director13 March 2012Active
Whittaker House, Whittaker Avenue, Richmond, Uk, TW9 1EH

Director02 July 2007Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 March 2013Active

People with Significant Control

Paypal Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-31Address

Change registered office address company with date old address new address.

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2021-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-31Resolution

Resolution.

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2021-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-30Address

Move registers to sail company with new address.

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2021-12-29Address

Change sail address company with new address.

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2021-09-17Resolution

Resolution.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-06Capital

Capital statement capital company with date currency figure.

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2021-08-06Insolvency

Legacy.

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2021-07-28Capital

Legacy.

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2021-07-28Resolution

Resolution.

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2021-07-24Resolution

Resolution.

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2021-07-24Capital

Capital allotment shares.

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2021-07-21Officers

Change person director company with change date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-02-05Miscellaneous

Legacy.

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2021-02-05Miscellaneous

Legacy.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-09-30Officers

Appoint person director company with name date.

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