Google UK Limited

Active03977902 Private Limited Company
View on Companies House ↗
Incorporated
20 April 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Size
Full
Region
Greater London
Address
1 St. Giles High Street , London WC2H 8AG , UNITED KINGDOM

Filing Status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 May 2026
Last conf. stmt
20 April 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Director · Appointed 15 November 2023
Irish
Born March 1979 (47)
Director · Appointed 22 November 2013
American
Born January 1970 (56)
Corporate Secretary · Appointed 20 April 2000
Officer history (15 former)
15 November 2023
Resigned Manicle, Paul Terence as Director
15 November 2023
Appointed Bohan, Valentine Anthony as Director
6 February 2017
Resigned Harris, Ronan Aubyn as Director
29 October 2016
Appointed Harris, Ronan Aubyn as Director
16 November 2015
Resigned Law, Graham as Director
16 November 2015
Appointed Manicle, Paul Terence as Director
22 November 2013
Appointed Yi, Kenneth Hohee as Director
22 November 2013
Resigned Shah, Nidhi as Director
24 July 2013
Resigned Harrison, Donald Stewart as Director
24 July 2013
Appointed Shah, Nidhi as Director
10 February 2012
Resigned Walker, John Kent as Director
10 February 2012
Resigned Herlihy, John as Director
10 February 2012
Resigned Martin, Lloyd Hartley as Director
10 February 2012
Appointed Harrison, Donald Stewart as Director
6 July 2009
Resigned Arora, Nikesh as Director
15 February 2007
Resigned Drummond, David Carl as Director
15 February 2007
Appointed Martin, Lloyd Hartley as Director
15 February 2007
Appointed Walker, John Kent as Director
15 February 2007
Appointed Law, Graham as Director
15 February 2007
Resigned Reyes, George as Director
15 February 2007
Appointed Herlihy, John as Director
8 December 2004
Appointed Arora, Nikesh as Director
4 August 2004
Appointed Drummond, David Carl as Director
4 August 2004
Appointed Reyes, George as Director
4 August 2004
Resigned Brin, Sergey as Director
4 August 2004
Resigned Page, Lawrence Edward as Director
27 September 2000
Appointed Brin, Sergey as Director
27 September 2000
Appointed Page, Lawrence Edward as Director
27 September 2000
Resigned Huntsmoor Limited as Corporate Nominee Director
27 September 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
20 April 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
20 April 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
20 April 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Filings 100

DateDescriptionMade Up ToPagesPDF
2 October 2025Full Accounts31 December 202439
1 May 2025Confirmation Statement (no updates)20 April 20253
19 November 2024Change Registered Office Address Company With Date Old Address New Address1
8 October 2024Full Accounts31 December 202342
3 October 2024Change Person Director Company With Change Date2
3 May 2024Confirmation Statement (no updates)20 April 20243
27 November 2023Appoint Person Director Company With Name Date2
27 November 2023Termination Director Company With Name Termination Date1
13 October 2023Full Accounts31 December 202239
20 April 2023Confirmation Statement (no updates)20 April 20233
28 October 2022Change Account Reference Date Company Current Extended30 December 20221
30 September 2022Full Accounts31 December 202137
20 April 2022Confirmation Statement (no updates)20 April 20223
6 August 2021Change Account Reference Date Company Current Extended30 June 20211
20 April 2021Full Accounts30 June 202044
20 April 2021Confirmation Statement (no updates)20 April 20213
20 April 2020Confirmation Statement (no updates)20 April 20203
6 April 2020Full Accounts30 June 201937
29 April 2019Confirmation Statement (with updates)20 April 20194
2 April 2019Full Accounts30 June 201832
25 January 2019Legacy—
20 April 2018Confirmation Statement (with updates)20 April 20184
4 April 2018Full Accounts30 June 201733
22 August 2017Change To A Person With Significant Control2
4 May 2017Confirmation Statement (with updates)20 April 20175
6 April 2017Full Accounts30 June 201634
29 March 2017Termination Director Company With Name Termination Date1
20 December 2016Appoint Person Director Company With Name Date2
20 April 2016Annual Return Company With Made Up Date Full List Shareholders20 April 20167
11 February 2016Change Person Director Company With Change Date2
2 February 2016Full Accounts30 June 201532
9 December 2015Termination Director Company With Name Termination Date1
9 December 2015Appoint Person Director Company With Name Date2
16 September 2015Change Account Reference Date Company Previous Extended31 December 20141
27 April 2015Annual Return Company With Made Up Date Full List Shareholders20 April 20157
4 August 2014Full Accounts31 December 201329
28 July 2014Change Person Director Company With Change Date2
30 April 2014Annual Return Company With Made Up Date Full List Shareholders20 April 20147
19 December 2013Appoint Person Director Company With Name2
19 December 2013Termination Director Company With Name1
2 October 2013Full Accounts31 December 201227
1 August 2013Termination Director Company With Name1
1 August 2013Appoint Person Director Company With Name2
3 June 2013Resolution44
22 May 2013Capital Allotment Shares3
29 April 2013Annual Return Company With Made Up Date Full List Shareholders20 April 20136
29 April 2013Change Person Director Company With Change Date2
26 April 2013Change Person Director Company With Change Date2
18 April 2013Change Person Director Company With Change Date2
2 October 2012Legacy5
9 August 2012Full Accounts31 December 201124
4 May 2012Annual Return Company With Made Up Date Full List Shareholders20 April 20126
16 February 2012Appoint Person Director Company With Name3
15 February 2012Termination Director Company With Name1
15 February 2012Termination Director Company With Name1
15 February 2012Termination Director Company With Name1
15 July 2011Full Accounts31 December 201027
19 May 2011Annual Return Company With Made Up Date Full List Shareholders20 April 20118
18 May 2011Change Person Director Company With Change Date2
18 May 2011Change Person Director Company With Change Date2
18 May 2011Change Person Director Company With Change Date2
18 May 2011Change Person Director Company With Change Date2
13 August 2010Full Accounts31 December 200924
4 May 2010Annual Return Company With Made Up Date Full List Shareholders20 April 20107
27 April 2010Change Sail Address Company1
27 April 2010Move Registers To Sail Company1
27 April 2010Move Registers To Sail Company1
27 April 2010Move Registers To Sail Company1
27 April 2010Move Registers To Sail Company1
24 February 2010Change Person Director Company With Change Date2
24 February 2010Change Person Director Company With Change Date2
24 February 2010Change Person Director Company With Change Date2
24 February 2010Change Person Director Company With Change Date2
14 December 2009Full Accounts31 December 200826
18 November 2009Auditors Resignation Company1
30 October 2009Change Person Director Company With Change Date2
30 October 2009Change Person Director Company With Change Date2
7 August 2009Legacy1
21 April 2009Legacy4
15 April 2009Legacy1
15 April 2009Legacy1
12 February 2009Full Accounts31 December 200723
4 September 2008Miscellaneous1
9 May 2008Legacy4
22 January 2008Legacy1
29 October 2007Full Accounts31 December 200623
6 September 2007Legacy1
31 August 2007Legacy1
17 August 2007Legacy1
14 June 2007Full Accounts31 December 200517
7 June 2007Legacy3
5 June 2007Legacy3
5 June 2007Legacy1
5 June 2007Legacy2
5 June 2007Legacy3
5 June 2007Legacy3
5 June 2007Legacy1
5 May 2006Legacy3
13 January 2006Legacy1
21 December 2005Full Accounts31 December 200413
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