GOOGLE PAYMENT LIMITED
Active - Accounts Filed
General Information
NAME
GOOGLE PAYMENT LIMITED
COMPANY NUMBER
05903713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/2006
(18 years and 4 months old)
WEBSITE
http://www.google.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 08001690428
TPS: No
5 New Street Square
London
EC4A 3TW
Telephone: 1690428
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 PAYMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Natasja Ilse Gysele Laheij (926440199) has left the board |
| 19/09/2024 | New Board Member Sarah-Jayne Williams (924091082) Appointed |
| 18/09/2024 | New Board Member Michael Davis (932719887) Appointed |
Credit Risk Overview
Want to learn more about GOOGLE PAYMENT 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 PAYMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOOGLE PAYMENT 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 |
|---|---|---|---|---|
|
11/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 31/10/2024 | Natasja Ilse Gysele Laheij (926440199) has left the board |
| 19/09/2024 | New Board Member Sarah-Jayne Williams (924091082) Appointed |
| 18/09/2024 | New Board Member Michael Davis (932719887) Appointed |
| 17/09/2024 | New Board Member Sarah-Jayne Williams (932714084) Appointed |
| 11/09/2024 | Zeina Hatem (928625794) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Pedro Maria Aizpun Morales (932420919) Appointed |
| 19/06/2024 | Amitesh Bhushan (925465103) has left the board |
| 09/04/2024 | Alexander Quincey Musil (930478108) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Alexander Quincey Musil (930478108) Appointed |
| 30/01/2023 | Madeleine Clare Babey (916631117) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Natasja Ilse Gysele Laheij (926440199) Appointed |
| 18/11/2019 | Ioanna Lykidis (921027520) has left the board |
| 31/10/2019 | New Board Member Stephen John Ratcliffe (926386522) Appointed |
| 30/10/2019 | Mounir Mouawad (924839592) has left the board |
| 14/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | Amitesh Bhushan (925484554) has left the board |
| 05/02/2019 | New Board Member Amitesh Bhushan (925465103) Appointed |
| 04/02/2019 | New Board Member Amitesh Bhushan (925484554) Appointed |
| 18/12/2018 | Reno Paul Mathews (924839590) has left the board |
| 18/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | Madeleine Clare Babey (924836642) has left the board |
| 23/07/2018 | New Board Member Madeleine Clare Babey (916631117) Appointed |
| 17/07/2018 | New Board Member Reno Paul Mathews (924839590) Appointed |
| 17/07/2018 | New Board Member Mounir Mouawad (924839592) Appointed |
| 16/07/2018 | New Board Member Madeleine Clare Babey (924836642) Appointed |
| 13/07/2018 | Dong Min Kim (921751878) has left the board |
| 14/06/2018 | Richard Paul Brough (917670670) has left the board |
| 10/05/2018 | Raif Jacobs (914930199) has left the board |
| 12/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 22/08/2017 | Michael Francis Warriner (905095916) has left the board |
| 04/11/2016 | New Board Member Dong Min Kim (921751878) Appointed |
| 03/11/2016 | New Accounts filed |
| 14/09/2016 | Edmundo Luiz Pinto Balthazar (920185799) has left the board |
| 20/08/2016 | New Annual Return filed |
| 29/07/2016 | Stefan Georg Alexander Sperl (919666636) has left the board |
| 29/07/2016 | Ian Gerard Loughran (919667293) has left the board |
| 20/07/2016 | Michael Leslie Southgate (919469198) has left the board |
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