EBAY (UK) LIMITED

Key Data

Status

Active

Company No.

03726028

Incorporation date

03/03/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

24/02/2026

Termination of appointment of Kirsty Keoghan as a director on 2026-02-24

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24/02/2026

Appointment of Yue Zhou as a director on 2026-02-24

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24/02/2026

Termination of appointment of Lauren Bridget O’Driscoll as a director on 2026-02-24

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24/02/2026

Appointment of Lucy Burch as a director on 2026-02-24

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14/10/2025

Full accounts made up to 2024-12-31

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11/09/2025

Termination of appointment of Sujit Sudhi Nair as a director on 2025-07-02

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13/06/2025

Confirmation statement made on 2025-06-02 with no updates

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17/04/2025

Appointment of Lauren Bridget O’Driscoll as a director on 2025-04-08

View PDF (2 pages)

17/04/2025

Termination of appointment of Alec Patrick Latimer as a director on 2025-03-20

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20/12/2024

Group of companies' accounts made up to 2023-12-31

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13/12/2024

Appointment of Eve Williams as a director on 2024-11-28

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

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06/06/2024

Appointment of Kirsty Keoghan as a director on 2024-05-24

View PDF (2 pages)

06/06/2024

Termination of appointment of Maurizio D'arrigo as a director on 2024-04-25

View PDF (1 pages)

05/06/2024

Appointment of Sholto David Andrew Mee as a director on 2024-05-24

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12/03/2024

Appointment of Maurizio D'arrigo as a director on 2024-03-08

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12/03/2024

Termination of appointment of Eve Williams as a director on 2024-03-08

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04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

01/09/2023

Termination of appointment of Murray Lambell as a director on 2023-07-31

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

23/03/2023

Appointment of Eve Williams as a director on 2023-03-22

View PDF (2 pages)

09/12/2022

Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 2022-12-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latimer, Alec Patrick	Director	14/04/2014 - 20/03/2025	5
TJG SECRETARIES LIMITED	Corporate Secretary	03/03/1999 - 04/02/2011	199
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/05/2014 - 01/04/2019	674
OHS SECRETARIES LIMITED	Corporate Secretary	04/02/2011 - 12/05/2014	661
Williams, Eve	Director	22/03/2023 - 08/03/2024	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EBAY (UK) LIMITED

EBAY (UK) LIMITED is an(a) Active company incorporated on 03/03/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBAY (UK) LIMITED?

EBAY (UK) LIMITED is currently Active. It was registered on 03/03/1999 .

Where is EBAY (UK) LIMITED located?

EBAY (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EBAY (UK) LIMITED do?

EBAY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EBAY (UK) LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Kirsty Keoghan as a director on 2026-02-24.