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Officers18

Documents45

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Last updated: May 01, 2024

AMAZON PAYMENTS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Nov 2017 (7 years ago)

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Summary

NameAMAZON PAYMENTS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11049457
Incorporation Date06 Nov 2017 (7 years ago) / 2949 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

Officers

corporate

IndividualDelaware

AMAZON.COM, INC.

Person with significant control


Appointed on06 Nov 2017

individual

IndividualUnited Kingdom

Andrews, Phaedra Ann

Director


Appointed on06 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Finzi, Federico

Director


Appointed on08 Dec 2021

Resigned on08 Dec 2021

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on06 Nov 2017

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Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
24 Oct 2022Appoint person director company with name dateAP01View
24 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 04 Dec 2018

Frequently asked questions

Where is AMAZON PAYMENTS UK LIMITED's headquarters?

AMAZON PAYMENTS UK LIMITED's headquarters is located at LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

What is AMAZON PAYMENTS UK LIMITED's industry?

AMAZON PAYMENTS UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMAZON PAYMENTS UK LIMITED started?

AMAZON PAYMENTS UK LIMITED was started in 2017

Sources: Companies House