Google Uk Limited in 76 Buckingham Palace Road LONDON

Google Uk Limited LONDON

Founded in 2000, Google Uk, classified under reg no. 03977902 is an active company. Currently registered at Belgrave House SW1W 9TQ, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th May 2000 Google Uk Limited is no longer carrying the name Law 2138.

The firm has 2 directors, namely Valentine B., Kenneth Y.. Of them, Kenneth Y. has been with the company the longest, being appointed on 22 November 2013 and Valentine B. has been with the company for the least time - from 15 November 2023. As of 6 May 2024, there were 13 ex directors - Ronan H., Paul M. and others listed below. There were no ex secretaries.

Google Uk Limited Address / Contact

Office Address	Belgrave House
Office Address2	76 Buckingham Palace Road
Town	London
Post code	SW1W 9TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977902
Date of Incorporation	Thu, 20th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Valentine B.

Position: Director

Appointed: 15 November 2023

Kenneth Y.

Position: Director

Appointed: 22 November 2013

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2000

Ronan H.

Position: Director

Appointed: 29 October 2016

Resigned: 06 February 2017

Paul M.

Position: Director

Appointed: 16 November 2015

Resigned: 15 November 2023

Nidhi S.

Position: Director

Appointed: 24 July 2013

Resigned: 22 November 2013

Donald H.

Position: Director

Appointed: 10 February 2012

Resigned: 24 July 2013

John H.

Position: Director

Appointed: 15 February 2007

Resigned: 10 February 2012

Graham L.

Position: Director

Appointed: 15 February 2007

Resigned: 16 November 2015

Lloyd M.

Position: Director

Appointed: 15 February 2007

Resigned: 10 February 2012

John W.

Position: Director

Appointed: 15 February 2007

Resigned: 10 February 2012

Nikesh A.

Position: Director

Appointed: 08 December 2004

Resigned: 06 July 2009

George R.

Position: Director

Appointed: 04 August 2004

Resigned: 15 February 2007

David D.

Position: Director

Appointed: 04 August 2004

Resigned: 15 February 2007

Lawrence P.

Position: Director

Appointed: 27 September 2000

Resigned: 04 August 2004

Sergey B.

Position: Director

Appointed: 27 September 2000

Resigned: 04 August 2004

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 27 September 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 27 September 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Alphabet, Inc. from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphabet, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	Delaware Secretary Of State
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	5786925
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Law 2138	May 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (39 pages)
AA01	Current accounting period extended from 30th December 2022 to 31st December 2022 filed on: 28th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (37 pages)
AA01	Current accounting period extended from 30th June 2021 to 30th December 2021 filed on: 6th, August 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 20th, April 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, April 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 20th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 2nd, February 2016	accounts	Free Download (32 pages)
AA01	Extension of accounting period to 30th June 2015 from 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 27th, April 2015	annual return	Free Download
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 30th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 19th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 4th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, December 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, February 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, June 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, December 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 5th, January 2005	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 5th, January 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 29th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, April 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, April 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 30/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/12/00 filed on: 3rd, October 2000	accounts	Free Download (1 page)

Google Uk Limited LONDON

Google Uk Limited Address / Contact

Company Information / Profile

Company staff

Valentine B.

Kenneth Y.

Tjg Secretaries Limited

Ronan H.

Paul M.

Nidhi S.

Donald H.

John H.

Graham L.

Lloyd M.

John W.

Nikesh A.

George R.

David D.

Lawrence P.

Sergey B.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

Company filings

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