EBAY Kta (UK) Ltd

Company Name	EBAY Kta (UK) Ltd
Director	Alec Patrick Latimer
Company Status	Active
Company Number	04151418
Category	Private Limited Company
Incorporation Date	31 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alec Patrick Latimer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Secretary Name	EY Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2019(18 years, 2 months after company formation)
Appointment Duration	5 years
Correspondence Address	Ecg 1 More London Place London SE1 2AF

Director Name	Jay Cameron Clemens
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 06 July 2011)
Role	Legal Counsel
Correspondence Address	20 Farmhill Ct. Hillsborough Ca 94010

Director Name	Rajiv Dutta
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2008)
Role	Cfo Ebay Inc
Correspondence Address	19700 Montauk Court Saratoga California 95070 United States

Director Name	Kyung Koh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2011(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Hotham House 1 Heron Square Richmond Upon Thames Surrey TW9 1EJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2001(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2014)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.3b at $1	Ebay International A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£106,952
Gross Profit	£106,952
Net Worth	£1,178,274,246
Cash	£1,367,267
Current Liabilities	£19,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 October 2020	Statement of capital on 31 October 2020 USD 1,161,672,637.00 ANNOTATION Second Filing The form is a second filing of the SH19 registered on 15/08/2019 (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (21 pages)
8 October 2020	Second filing of Confirmation Statement dated 31 January 2020 (5 pages)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2020	Solvency Statement dated 21/09/20 (1 page)
28 September 2020	Statement of capital on 28 September 2020 USD 1,161,672,637 (3 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 08/10/2020. (6 pages)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
15 August 2019	Statement by Directors (1 page)
15 August 2019	Solvency Statement dated 15/08/19 (1 page)
15 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 August 2019	Statement of capital on 15 August 2019 USD 150,000,000 ANNOTATION Second Filing a second filed SH19 was registered on 31/10/2020 (5 pages)
5 April 2019	Registered office address changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019 (1 page)
1 April 2019	Registered office address changed from 5 New Street Square London EC4A 3TW to Ecg 1 More London Place London SE1 2AF on 1 April 2019 (1 page)
1 April 2019	Appointment of Ey Corporate Secretaries Limited as a secretary on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019 (1 page)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Appointment of Alec Patrick Latimer as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Alec Patrick Latimer as a director on 1 September 2016 (2 pages)
27 September 2016	Termination of appointment of Kyung Koh as a director on 1 September 2016 (1 page)
27 September 2016	Termination of appointment of Kyung Koh as a director on 1 September 2016 (1 page)
1 March 2016	Director's details changed for Kyung Koh on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Kyung Koh on 1 March 2016 (2 pages)
9 February 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 12 May 2014 (1 page)
9 February 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 12 May 2014 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 USD 1,311,672,637 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 USD 1,311,672,637 (4 pages)
4 February 2016	Director's details changed for Kyung Koh on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for Kyung Koh on 1 January 2016 (2 pages)
16 October 2015	Full accounts made up to 31 December 2014 (15 pages)
16 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 1,311,672,637 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 1,311,672,637 (4 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 June 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 13 June 2014 (1 page)
24 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 1,311,672,637 (15 pages)
24 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 1,311,672,637 (15 pages)
9 October 2013	Amended full accounts made up to 31 December 2012 (15 pages)
9 October 2013	Amended full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
22 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
22 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
5 March 2013	Register(s) moved to registered office address (2 pages)
5 March 2013	Register(s) moved to registered office address (2 pages)
15 October 2012	Full accounts made up to 31 December 2011 (16 pages)
15 October 2012	Full accounts made up to 31 December 2011 (16 pages)
26 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 26 April 2012 (1 page)
6 September 2011	Termination of appointment of Jay Clemens as a director (2 pages)
6 September 2011	Appointment of Kyung Koh as a director (3 pages)
6 September 2011	Termination of appointment of Jay Clemens as a director (2 pages)
6 September 2011	Appointment of Kyung Koh as a director (3 pages)
18 April 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
18 April 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 February 2011	Termination of appointment of Tjg Secretaries Limited as a secretary (1 page)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Tjg Secretaries Limited as a secretary (1 page)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 April 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Full accounts made up to 31 December 2009 (14 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Memorandum and Articles of Association (8 pages)
29 January 2010	Statement of capital following an allotment of shares on 8 January 2010 USD 1,311,672,637.00 (4 pages)
29 January 2010	Statement of capital following an allotment of shares on 8 January 2010 USD 1,311,672,637.00 (4 pages)
29 January 2010	Memorandum and Articles of Association (8 pages)
29 January 2010	Statement of capital following an allotment of shares on 8 January 2010 USD 1,311,672,637.00 (4 pages)
29 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 January 2010	Solvency statement dated 21/12/09 (1 page)
8 January 2010	Statement of capital on 8 January 2010 USD 301,792,398 (4 pages)
8 January 2010	Solvency statement dated 21/12/09 (1 page)
8 January 2010	Statement of capital on 8 January 2010 USD 301,792,398 (4 pages)
8 January 2010	Statement by directors (1 page)
8 January 2010	Statement by directors (1 page)
8 January 2010	Statement of capital on 8 January 2010 USD 301,792,398 (4 pages)
8 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
9 February 2009	Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
18 November 2008	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
1 October 2008	Appointment terminated director rajiv dutta (1 page)
1 October 2008	Appointment terminated director rajiv dutta (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 June 2008	Full accounts made up to 31 December 2007 (13 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
25 February 2005	Return made up to 31/01/05; full list of members (5 pages)
25 February 2005	Return made up to 31/01/05; full list of members (5 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
24 August 2004	Memorandum and Articles of Association (28 pages)
24 August 2004	Memorandum and Articles of Association (28 pages)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
9 December 2003	Amending form 123 (2 pages)
9 December 2003	Amending form 123 (2 pages)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Memorandum and Articles of Association (37 pages)
11 November 2003	Ad 03/11/03--------- us$ si 430000000@1=430000000 us$ ic 130000000/560000000 (2 pages)
11 November 2003	Ad 03/11/03--------- us$ si 430000000@1=430000000 us$ ic 130000000/560000000 (2 pages)
11 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2003	Nc inc already adjusted 03/11/03 (2 pages)
11 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2003	Memorandum and Articles of Association (37 pages)
11 November 2003	Nc inc already adjusted 03/11/03 (2 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
3 March 2003	Group of companies' accounts made up to 31 December 2001 (16 pages)
3 March 2003	Group of companies' accounts made up to 31 December 2001 (16 pages)
17 February 2003	Return made up to 31/01/03; full list of members (5 pages)
17 February 2003	Return made up to 31/01/03; full list of members (5 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 March 2002	Return made up to 31/01/02; full list of members (5 pages)
21 March 2002	Return made up to 31/01/02; full list of members (5 pages)
2 March 2001	Ad 01/02/01--------- us$ si 129999999@1=129999999 us$ ic 1/130000000 (2 pages)
2 March 2001	Ad 01/02/01--------- us$ si 129999999@1=129999999 us$ ic 1/130000000 (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/01 (1 page)
19 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/01 (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Incorporation (21 pages)
31 January 2001	Incorporation (21 pages)

EBAY Kta (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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