EBAY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EBAY (UK) LIMITED
COMPANY NUMBER
03726028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/1999
(25 years and 8 months old)
WEBSITE
www.ebay.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/1999
08/04/1999
LAW 1044 LIMITED
LONDON
SE1 2AF
Telephone: 02086053000
TPS: No
Whittaker House
2 Whittaker Avenue
Richmond
Surrey
TW9 1EH
Telephone: 3583229
1 More London Place
LONDON
SE1 2AF
Telephone: 86053000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBAY MARKETPLACES GMBH | N/A | N/A |
| EBAY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Maurizio D'Arrigo (925049312) has left the board |
| 10/06/2024 | New Board Member Kirsty Keoghan (932380432) Appointed |
Credit Risk Overview
Want to learn more about EBAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBAY INC | N/A | N/A |
| BIL MARKEDET APS | N/A | N/A |
| EBAY CLASSIFIEDS HOLDING BV | N/A | N/A |
| GUMTREE.COM LIMITED | Active - Accounts Filed | View Report |
| MOTORS.CO.UK LIMITED | Active - Accounts Filed | View Report |
| EBAY INTERNATIONAL AG | N/A | N/A |
| STUBHUB (UK) LIMITED | Active - Accounts Filed | View Report |
| EBAY INTERNATIONAL MANAGEMENT BV | N/A | N/A |
| EBAY COMMERCE UK LTD | Active - Accounts Filed | View Report |
| EBAY KOREA HOLDING GMBH | N/A | N/A |
| EBAY KTA (UK) LTD | Active - Accounts Filed | View Report |
| EBAY MARKETPLACES GMBH | N/A | N/A |
| EBAY (UK) LIMITED | Active - Accounts Filed | View Report |
| EBAY EUROPE SERVICES LIMITED | N/A | N/A |
| SHUTL LIMITED | Company is dissolved | View Report |
| GSI COMMERCE INC | N/A | N/A |
| E-DIALOG INC | N/A | N/A |
| GSI LUXEMBOURG SARL | N/A | N/A |
| PAYPAL GLOBAL HOLDINGS INC | N/A | N/A |
| HONEY SCIENCE UK LIMITED | Company is dissolved | View Report |
| PAYPAL INTERNATIONAL LIMITED | N/A | N/A |
| PAYPAL GLOBAL HOLDINGS INC | N/A | N/A |
| HONEY SCIENCE UK LIMITED | Company is dissolved | View Report |
| PAYPAL INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Maurizio D'Arrigo (925049312) has left the board |
| 10/06/2024 | New Board Member Kirsty Keoghan (932380432) Appointed |
| 07/06/2024 | New Board Member Sholto David Andrew Mee (930339133) Appointed |
| 14/03/2024 | Eve Williams (930704897) has left the board |
| 14/03/2024 | New Board Member Maurizio D'Arrigo (925049312) Appointed |
| 15/01/2024 | New Accounts filed |
| 05/09/2023 | Murray Lambell (924805190) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Eve Williams (930704897) Appointed |
| 13/12/2022 | EY CORPORATE SECRETARIES LIMITED (925596071) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Sujit Sudhi Nair (927849589) Appointed |
| 21/10/2020 | New Accounts filed |
| 02/09/2020 | Maurizio D'Arrigo (925049312) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/04/2019 | New Company Secretary EY CORPORATE SECRETARIES LIMITED (925596071) Appointed |
| 18/04/2019 | EY CORPORATE SECRETARIES LIMITED (925699996) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 03/04/2019 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 03/04/2019 | New Company Secretary EY CORPORATE SECRETARIES LIMITED (925699996) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Maurizio Darrigo (925049312) Appointed |
| 05/07/2018 | New Board Member Murray Lambell (924805190) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Pierre Dunoyer De Segonzac (922379018) has left the board |
| 14/10/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Robert John Hattrell (922753651) Appointed |
| 09/03/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Pierre Dunoyer De Segonzac (922379018) Appointed |
| 03/02/2017 | Minh Phuong Nguyen (919742637) has left the board |
| 21/11/2016 | Tanya Michelle Lawler (917863878) has left the board |
| 11/10/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918853327) has left the board |
| 19/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 08/05/2015 | New Board Member Minh Phuong Nguyen (919742637) Appointed |
| 08/05/2015 | Phillip Rinn (914937745) has left the board |
| 20/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 17/06/2014 | OHS SECRETARIES LIMITED (915985881) has left the board |
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