Amazon Payments Uk Limited in Worship Street LONDON

Amazon Payments Uk Limited LONDON

Amazon Payments Uk Limited is a private limited company situated at 1 Principal Place, Worship Street, London EC2A 2FA. Incorporated on 2017-11-06, this 6-year-old company is run by 3 directors.
Director Anna C., appointed on 05 January 2024. Director Stephen B., appointed on 20 October 2022. Director Phaedra A., appointed on 06 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-12-01 and the date for the next filing is 2023-12-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amazon Payments Uk Limited Address / Contact

Office Address	1 Principal Place
Office Address2	Worship Street
Town	London
Post code	EC2A 2FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11049457
Date of Incorporation	Mon, 6th Nov 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Anna C.

Position: Director

Appointed: 05 January 2024

Stephen B.

Position: Director

Appointed: 20 October 2022

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2017

Phaedra A.

Position: Director

Appointed: 06 November 2017

Stacey V.

Position: Director

Appointed: 20 October 2022

Resigned: 05 January 2024

Federico F.

Position: Director

Appointed: 08 December 2021

Resigned: 08 December 2023

Alexander S.

Position: Director

Appointed: 15 June 2020

Resigned: 01 June 2023

Gaetan V.

Position: Director

Appointed: 20 March 2020

Resigned: 08 October 2021

Severine P.

Position: Director

Appointed: 24 January 2020

Resigned: 30 June 2022

Jean-Baptiste T.

Position: Director

Appointed: 30 September 2019

Resigned: 30 April 2022

Jean-Baptiste T.

Position: Director

Appointed: 17 August 2019

Resigned: 02 September 2019

Amit P.

Position: Director

Appointed: 28 May 2019

Resigned: 15 January 2020

Richard M.

Position: Director

Appointed: 08 May 2018

Resigned: 10 May 2019

John S.

Position: Director

Appointed: 25 April 2018

Resigned: 31 October 2019

Karen P.

Position: Director

Appointed: 06 November 2017

Resigned: 29 March 2019

Prashant K.

Position: Director

Appointed: 06 November 2017

Resigned: 29 February 2020

Katharine M.

Position: Director

Appointed: 06 November 2017

Resigned: 27 April 2018

Robert M.

Position: Director

Appointed: 06 November 2017

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Amazon.com Inc. from Seattle, United States. The abovementioned PSC is classified as "an us incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amazon.Com Inc.

410 Terry Avenue North, Seattle, Washington 98109 - 5210, 98109-5210, United States

Legal authority	Us Law
Legal form	Us Incorporated Company
Country registered	Usa
Place registered	Delaware
Registration number	2620453
Notified on	6 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-05-29 filed on: 30th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-05-29 filed on: 30th, May 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-05-29 filed on: 30th, May 2024	officers	Free Download (2 pages)
CH01	On 2017-11-06 director's details were changed filed on: 28th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-05 filed on: 5th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-05 filed on: 5th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-08 filed on: 8th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 13th, June 2023	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2023-06-01 filed on: 1st, June 2023	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 17th, April 2023	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date filed on: 17th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-01 filed on: 1st, December 2022	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2022-10-20 filed on: 24th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-20 filed on: 24th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-01-24 filed on: 1st, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-30 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-30 filed on: 30th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-08 filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-08 filed on: 7th, February 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-01-31: 205893.00 GBP filed on: 1st, February 2022	capital	Free Download (3 pages)
AP01	New director was appointed on 2021-12-08 filed on: 13th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-05 filed on: 17th, November 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-08 filed on: 18th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2020-11-05 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017-11-06 filed on: 1st, October 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-06-15 filed on: 17th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-20 filed on: 20th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-29 filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-24 filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-15 filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-31 filed on: 11th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-11-05 filed on: 8th, November 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-09-30 filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-02 filed on: 2nd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-17 filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, July 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-05-28 filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-29 filed on: 28th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-10 filed on: 14th, May 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-04-15: 205892.00 GBP filed on: 24th, April 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-19: 205891.00 GBP filed on: 19th, December 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-11-05 filed on: 6th, November 2018	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-09-03: 125001.00 GBP filed on: 3rd, September 2018	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2018-04-27 filed on: 9th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-08 filed on: 9th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-25 filed on: 30th, April 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 2018-02-01 filed on: 1st, February 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 31st, January 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-01-16: 125000.00 GBP filed on: 16th, January 2018	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, November 2017	incorporation	Free Download (43 pages)
AA01	Current accounting period extended from 2018-11-30 to 2018-12-31 filed on: 6th, November 2017	accounts	Free Download (1 page)

Amazon Payments Uk Limited LONDON

Amazon Payments Uk Limited Address / Contact

Company Information / Profile

Company staff

Anna C.

Stephen B.

Mitre Secretaries Limited

Phaedra A.

Stacey V.

Federico F.

Alexander S.

Gaetan V.

Severine P.

Jean-Baptiste T.

Jean-Baptiste T.

Amit P.

Richard M.

John S.

Karen P.

Prashant K.

Katharine M.

Robert M.

People with significant control

Company filings

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