GOOGLE UK LIMITED
Active - Accounts Filed
General Information
NAME
GOOGLE UK LIMITED
COMPANY NUMBER
03977902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
https://www.google.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2000
04/05/2000
LAW 2138 LIMITED
LONDON
WC2H 8AG
Telephone: 02070313000
TPS: No
1 St. Giles High Street
LONDON
WC2H 8AG
113 St Giles High Street
London
WC2H 8AG
Telephone: 70313000
Peter House
Oxford Street
Manchester
M1 5AN
Telephone: 70313000
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 |
|---|---|---|
| GOOGLE INTERNATIONAL LLC | N/A | N/A |
| GOOGLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/11/2023 | Paul Terence Manicle (920337221) has left the board |
Credit Risk Overview
Want to learn more about GOOGLE 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 GOOGLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOOGLE 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 |
|---|---|---|---|---|
|
20/04/2000 - Present (24 years and 7 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 522 |
View Report |
|
22/11/2013 - Present (11years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
15/11/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHABET INC | N/A | N/A |
| ALPHABET HOLDINGS LLC | N/A | N/A |
| GV UK MANAGEMENT COMPANY, LIMITED | Active - Accounts Filed | View Report |
| AUN BERMUDA LIMITED | N/A | N/A |
| CHRONICLE LLC | N/A | N/A |
| CHRONICLE SECURITY HOLDINGS LIMITED | N/A | N/A |
| CHRONICLE SECURITY IRELAND LIMITED | N/A | N/A |
| ELASTIFILE LTD | N/A | N/A |
| ELASTIFILE UK LIMITED | Company is dissolved | View Report |
| GOOGLE APAC TECHNOLOGY PTE LTD | N/A | N/A |
| GOOGLE ENGINEERING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BEATTHATQUOTE.COM LIMITED | Company is dissolved | View Report |
| BEST VALUE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| GOOGLE IRELAND LIMITED | N/A | N/A |
| ITA SOFTWARE TECHNOLOGIES LIMITED | N/A | N/A |
| NEST LABS (EUROPE) LIMITED | N/A | N/A |
| NVF TECH LTD | Active - Accounts Filed | View Report |
| NVF SUB LIMITED | Non-Trading | View Report |
| REDUX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SPIDERCRUNCH LIMITED | Company is dissolved | View Report |
| GOOGLE INTERNATIONAL LLC | N/A | N/A |
| GOOGLE HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| GOOGLE PAYMENT IRELAND LIMITED | N/A | N/A |
| GOOGLE PAYMENT LIMITED | Active - Accounts Filed | View Report |
| GOOGLE UK LIMITED | Active - Accounts Filed | View Report |
| GOOGLE VOICE LIMITED | N/A | N/A |
| VERILY LIFE SCIENCES LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/11/2023 | Paul Terence Manicle (920337221) has left the board |
| 29/11/2023 | New Board Member Valentine Anthony Bohan (931639783) Appointed |
| 19/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Amitesh Bhushan (925465103) has left the board |
| 06/04/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Amitesh Bhushan (925465103) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 31/03/2017 | Ronan Aubyn Harris (922104023) has left the board |
| 22/12/2016 | New Board Member Ronan Aubyn Harris (922104023) Appointed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 18/12/2015 | Paul Terence Manicle (920337257) has left the board |
| 18/12/2015 | New Board Member Paul Terence Manicle (920337221) Appointed |
| 11/12/2015 | Graham Law (917800069) has left the board |
| 11/12/2015 | New Board Member Paul Terence Manicle (920337257) Appointed |
| 01/05/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 24/12/2013 | Nidhi Shah (917953380) has left the board |
| 24/12/2013 | New Board Member Kenneth Yi (918378026) Appointed |
| 08/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Nidhi Shah (917953380) Appointed |
| 05/08/2013 | Donald Stewart Harrison (915282495) has left the board |
| 10/05/2013 | New Board Member Graham Law (917800069) Appointed |
| 10/05/2013 | Graham Law (912162738) has left the board |
| 03/05/2013 | New Annual Return filed |
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