ETSY UK Limited

Company Name	ETSY UK Limited
Directors	Dennis Richard Price and Amy Lynn Abercrombie
Company Status	Active
Company Number	07540118
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dennis Richard Price
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	09 April 2018(7 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Amy Lynn Abercrombie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	21 December 2023(12 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	09 June 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Christine Elizabeth Dilworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Sinohe Terrero
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Matthew Stinchcomb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Washington Street, Suite 512 Brooklyn New York Ny 11201

Director Name	Kruti Patel Goyal
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	55 Washington Street Brooklyn New York 11201

Director Name	Ms Kristina Salen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 Washington Street Brooklyn New York 11201

Director Name	Miss Nicole Marie Vanderbilt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Karen Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2017)
Role	Vp & Controller
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Brian Adam Jacobs
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2015(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 August 2015)
Role	Head Of Global Tax, Etsy Inc
Country of Residence	United Kingdom
Correspondence Address	55 Washington Street, Suite 512 Brooklyn New York Ny 11201

Director Name	Ronan Davy
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2023)
Role	Senior International Counsel
Country of Residence	Ireland
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Janet Mahon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2023)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	City Executor & Trustee Company Limited (Corporation)
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Etsy Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£462,788
Cash	£115,830
Current Liabilities	£4,703,230

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

12 March 2021	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX (1 page)
11 March 2021	Director's details changed for Dennis Richard Price on 1 May 2019 (2 pages)
11 March 2021	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX (1 page)
11 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
11 March 2021	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX (1 page)
18 February 2021	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 (1 page)
30 October 2020	Full accounts made up to 31 December 2019 (26 pages)
23 October 2020	Director's details changed for Janet Mahon on 19 June 2019 (2 pages)
23 October 2020	Director's details changed for Ronan Davy on 6 March 2020 (2 pages)
27 May 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Nicole Marie Vanderbilt as a director on 14 February 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
26 September 2019	Appointment of Dennis Richard Price as a director on 9 April 2018 (2 pages)
24 April 2019	Director's details changed for Miss Nicole Marie Vanderbilt on 24 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
16 November 2017	Termination of appointment of Karen Mullane as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Karen Mullane as a director on 15 November 2017 (1 page)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
15 August 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 2 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 26 September 2016 GBP 2 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 2 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 2 (3 pages)
5 June 2017	Resolutions RES13 ‐ Appointment of auditors and their remuneration is authorised 18/05/2017 (1 page)
5 June 2017	Resolutions RES13 ‐ Appointment of auditors and their remuneration is authorised 18/05/2017 (1 page)
30 May 2017	Appointment of Ronan Davy as a director on 19 May 2017 (2 pages)
30 May 2017	Appointment of Ronan Davy as a director on 19 May 2017 (2 pages)
26 May 2017	Appointment of Janet Mahon as a director on 19 May 2017 (2 pages)
26 May 2017	Appointment of Janet Mahon as a director on 19 May 2017 (2 pages)
10 March 2017	Auditor's resignation (1 page)
10 March 2017	Auditor's resignation (1 page)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 October 2016	Audited abridged accounts made up to 31 December 2015 (13 pages)
11 October 2016	Audited abridged accounts made up to 31 December 2015 (13 pages)
9 June 2016	Appointment of Intertrust (Uk) Limited as a secretary on 9 June 2016 (2 pages)
9 June 2016	Appointment of Intertrust (Uk) Limited as a secretary on 9 June 2016 (2 pages)
9 June 2016	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 11 Old Jewry 7th Floor London EC2R 8DU on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 11 Old Jewry 7th Floor London EC2R 8DU on 9 June 2016 (1 page)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 September 2015	Termination of appointment of Brian Adam Jacobs as a director on 15 August 2015 (1 page)
4 September 2015	Termination of appointment of Brian Adam Jacobs as a director on 15 August 2015 (1 page)
10 July 2015	Appointment of Brian Adam Jacobs as a director on 21 May 2015 (2 pages)
10 July 2015	Appointment of Brian Adam Jacobs as a director on 21 May 2015 (2 pages)
10 July 2015	Director's details changed (2 pages)
10 July 2015	Director's details changed (2 pages)
9 July 2015	Termination of appointment of Kruti Patel Goyal as a director on 21 May 2015 (1 page)
9 July 2015	Termination of appointment of Kruti Patel Goyal as a director on 21 May 2015 (1 page)
9 July 2015	Termination of appointment of Kristina Salen as a director on 21 May 2015 (1 page)
9 July 2015	Termination of appointment of Matthew Stinchcomb as a director on 21 May 2015 (1 page)
9 July 2015	Termination of appointment of Kristina Salen as a director on 21 May 2015 (1 page)
9 July 2015	Termination of appointment of Matthew Stinchcomb as a director on 21 May 2015 (1 page)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (7 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2014	Appointment of Ms Karen Mullane as a director (2 pages)
17 June 2014	Appointment of Ms Karen Mullane as a director (2 pages)
28 April 2014	Director's details changed for Matthew Stinchcomb on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Matthew Stinchcomb on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Matthew Stinchcomb on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Matthew Stinchcomb on 1 January 2014 (2 pages)
28 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
28 April 2014	Director's details changed for Matthew Stinchcomb on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Matthew Stinchcomb on 1 January 2014 (2 pages)
28 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2013	Termination of appointment of Sinohe Terrero as a director (1 page)
26 September 2013	Termination of appointment of Sinohe Terrero as a director (1 page)
25 September 2013	Appointment of Kruti Patel Goyal as a director (2 pages)
25 September 2013	Appointment of Kruti Patel Goyal as a director (2 pages)
25 September 2013	Appointment of Ms Kristina Salen as a director (2 pages)
25 September 2013	Appointment of Nicole Vanderbilt as a director (2 pages)
25 September 2013	Appointment of Ms Kristina Salen as a director (2 pages)
25 September 2013	Appointment of Nicole Vanderbilt as a director (2 pages)
3 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
21 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
21 June 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
6 April 2011	Appointment of Matthew Stinchcomb as a director (2 pages)
6 April 2011	Appointment of Matthew Stinchcomb as a director (2 pages)
29 March 2011	Termination of appointment of Christine Dilworth as a director (1 page)
29 March 2011	Termination of appointment of Christine Dilworth as a director (1 page)
29 March 2011	Termination of appointment of Cetc (Nominees) Limited as a secretary (1 page)
29 March 2011	Appointment of Sinohe Terrero as a director (2 pages)
29 March 2011	Termination of appointment of City Executor & Trustee Company Limited as a director (1 page)
29 March 2011	Termination of appointment of City Executor & Trustee Company Limited as a director (1 page)
29 March 2011	Termination of appointment of Cetc (Nominees) Limited as a secretary (1 page)
29 March 2011	Appointment of Sinohe Terrero as a director (2 pages)
23 February 2011	Incorporation (38 pages)
23 February 2011	Incorporation (38 pages)

ETSY UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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