Introduction
Watch Company
E
EBAY GROUP SERVICES (UK) LIMITED
EBAY GROUP SERVICES (UK) LIMITED is an active company incorporated on 25 January 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EBAY GROUP SERVICES (UK) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14616515
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
1 More Place London, SE1 2AF,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KEOGHAN, Kirsty
Active1 Heron Square, Richmond Upon ThamesTW9 1EJ
Born December 1979
Director
Appointed 24 May 2024
KEOGHAN, Kirsty
1 Heron Square, Richmond Upon ThamesTW9 1EJ
Born December 1979
Director
24 May 2024
Active
MALHOTRA, Hersh
Active1 Heron Square, SurreyTW9 1EJ
Born November 1986
Director
Appointed 04 May 2023
MALHOTRA, Hersh
1 Heron Square, SurreyTW9 1EJ
Born November 1986
Director
04 May 2023
Active
MEE, Sholto David Andrew
Active1 Heron Square, Richmond Upon ThamesTW9 1EJ
Born February 1980
Director
Appointed 24 May 2024
MEE, Sholto David Andrew
1 Heron Square, Richmond Upon ThamesTW9 1EJ
Born February 1980
Director
24 May 2024
Active
D’ARRIGO, Maurizio
Resigned1 Heron Square, SurreyTW9 1EJ
Born May 1972
Director
Appointed 04 May 2023
Resigned 25 Apr 2024
D’ARRIGO, Maurizio
1 Heron Square, SurreyTW9 1EJ
Born May 1972
Director
04 May 2023
Resigned 25 Apr 2024
Resigned
LATIMER, Alec Patrick
Resigned1 Heron Square, Richmond Upon Thames, SurreyTW9 1EJ
Born January 1971
Director
Appointed 25 Jan 2023
Resigned 20 Mar 2025
LATIMER, Alec Patrick
1 Heron Square, Richmond Upon Thames, SurreyTW9 1EJ
Born January 1971
Director
25 Jan 2023
Resigned 20 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ebay Inc.
ActiveHamilton Avenue, San JoseCA 95125
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Ebay Inc.
Hamilton Avenue, San JoseCA 95125
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2023