EBAY (UK) LIMITED
Overview
| Company Name | EBAY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03726028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBAY (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EBAY (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBAY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EBAY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for EBAY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lucy Burch as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lauren Bridget O’Driscoll as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Appointment of Yue Zhou as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Keoghan as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of Sujit Sudhi Nair as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alec Patrick Latimer as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Lauren Bridget O’Driscoll as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Appointment of Eve Williams as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maurizio D'arrigo as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Kirsty Keoghan as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Sholto David Andrew Mee as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eve Williams as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Maurizio D'arrigo as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Termination of appointment of Murray Lambell as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Eve Williams as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ey Corporate Secretaries Limited as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Who are the officers of EBAY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURCH, Lucy | Director | More London Place SE1 2AF London 1 United Kingdom | United Kingdom | British | 342909450001 | |||||||||
| MEE, Sholto David Andrew | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey, England United Kingdom | United Kingdom | British | 303391330001 | |||||||||
| WILLIAMS, Eve Rebecca Eaton | Director | More London Place SE1 2AF London 1 United Kingdom | England | British | 307048970001 | |||||||||
| ZHOU, Yue | Director | More London Place SE1 2AF London 1 United Kingdom | United Kingdom | British | 345700270001 | |||||||||
| EY CORPORATE SECRETARIES LIMITED | Secretary | 1 More London Place SE1 2AF London Ecg United Kingdom |
| 255960710001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | Cheapside EC2V 6DN London 9th Floor 107 |
| 147090370002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||||||
| BANNICK, Matthew | Director | 111 Moore Creek Road Santa Cruz California 95060 Usa | American | 80264090001 | ||||||||||
| BARNUM, Scott | Director | 59 Leon Way 94027 Atherton California Usa | American | 64027660001 | ||||||||||
| COBB, William Charles | Director | 18684 Carriage Hill Drive San Jose Ca 95120 Usa | American | 87354370001 | ||||||||||
| D'ARRIGO, Maurizio | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | United Kingdom | Italian | 250493120001 | |||||||||
| D'ARRIGO, Maurizio | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey | United Kingdom | Italian | 250493120001 | |||||||||
| DRAKE, Paul Reuben | Director | Westpark Pfingstweidstrasse 60 Zurich Ebay International Marketing Gmbh 8005 Switzerland | Switzerland | British | 105825740002 | |||||||||
| DUNOYER DE SEGONZAC, Pierre | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | United Kingdom | French | 223790180001 | |||||||||
| HATTRELL, Robert John | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | England | British | 227536510001 | |||||||||
| JACOBSON, Mike | Director | 1474 Edgewood Dr 9430131 Palo Alto Ca Usa | British | 64027630002 | ||||||||||
| KEOGHAN, Kirsty | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey, England United Kingdom | United Kingdom | British | 323804320001 | |||||||||
| LAMBELL, Murray | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | England | British | 248051900001 | |||||||||
| LATIMER, Alec Patrick | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | United Kingdom | British | 187466560003 | |||||||||
| LAWLER, Tanya Michelle | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | England | Joint New Zealand/British | 296377800001 | |||||||||
| LEWIS, Mark Peter | Director | 28 Ryland Road NW5 3EH London | British | 56868820003 | ||||||||||
| MCCALLUM, Douglas Stuart | Director | 19 Riverdale Gardens TW1 2BX East Twickenham Middlesex | United Kingdom | British | 163582900001 | |||||||||
| NGUYEN, Minh Phuong | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | United Kingdom | Australian | 197426370001 | |||||||||
| NORRINGTON, Lorrie Marie | Director | 77 Serrano Drive Atherton California 94027 Usa | American | 111407410001 | ||||||||||
| O’DRISCOLL, Lauren Bridget | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey, England United Kingdom | United Kingdom | Irish | 334831600001 | |||||||||
| RINN, Phillip | Director | Heron Square TW9 1EJ Richmond Upon Thames Hotham House 1 Surrey | Uk | British | 149377450001 | |||||||||
| SUDHI NAIR, Sujit | Director | Heron Square TW9 1EJ Richmond Upon Thames Hotham House, 1 Surrey United Kingdom | United Kingdom | Indian | 278495890001 | |||||||||
| SWETTE, Brian | Director | 55 Jerland 94027 Atherton California Usa | American | 64027600001 | ||||||||||
| WILLIAMS, Eve Rebecca Eaton | Director | More London Place SE1 2AF London 1 United Kingdom | England | British | 307048970001 | |||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of EBAY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebay Inc. | Apr 06, 2016 | Hamilton Avenue San Jose 2025 California 95125 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0