Google UK Limited
Other Business Support Activities
Should I trust this company?
Company is active
Status: Active
Trading for 2+ years
Incorporated 25 years ago
Registered address on file
Address is publicly listed
Has active directors
3 active officers
Filed with Companies House recently
Last filing 169 days ago
Accounts not overdue
Accounts up to date
Persons with significant control declared
1 PSC registered
This score is based on publicly available Companies House data. It is not a credit check or guarantee. Always do your own due diligence.
Company Type
Private Limited Company
Incorporated
20 April 2000 (25 years ago)
Registered Address
1 St. Giles High Street, London, WC2H 8AG, United Kingdom
Industry (SIC)
Other Business Support Activities (82990)
Next Accounts Due
30 September 2026
Next Confirmation Due
4 May 2026
About Google UK Limited
Google UK Limited is a private limited company registered in the United Kingdom with company number 03977902. The company was incorporated on 20 April 2000, making it 25 years old. The company is currently active.
Google UK Limited operates in the other business support activities sector.
The company's registered office is located at 1 St. Giles High Street, London, WC2H 8AG, United Kingdom.
Google UK Limited currently has 3 active officers, including TJG SECRETARIES LIMITED, BOHAN, Valentine Anthony, YI, Kenneth Hohee.
Previous Names
LAW 2138 LIMITED (2000-04-20 — 2000-05-04)
Company Timeline
AA
accounts with accounts type full
CS01
confirmation statement with no updates
AD01
change registered office address company with date old address new address
AA
accounts with accounts type full
CH01
change person director company with change date
CS01
confirmation statement with no updates
AP01
appoint person director company with name date
TM01
termination director company with name termination date
BOHAN, Valentine Anthony appointed
director
MANICLE, Paul Terence resigned
director
AA
accounts with accounts type full
CS01
confirmation statement with no updates
HARRIS, Ronan Aubyn resigned
director
HARRIS, Ronan Aubyn appointed
director
LAW, Graham resigned
director
+ 29 more events
Directors & Officers (3 active)
TJG SECRETARIES LIMITED
Corporate Secretary · Appointed 20 April 2000
BOHAN, Valentine Anthony
Director · Appointed 15 November 2023
Nationality: Irish
YI, Kenneth Hohee
Director · Appointed 22 November 2013
Nationality: American
Show 15 resigned officers
ARORA, Nikesh
Director · 8 December 2004 — 6 July 2009
BRIN, Sergey
Director · 27 September 2000 — 4 August 2004
DRUMMOND, David Carl
Director · 4 August 2004 — 15 February 2007
HARRIS, Ronan Aubyn
Director · 29 October 2016 — 6 February 2017
HARRISON, Donald Stewart
Director · 10 February 2012 — 24 July 2013
HERLIHY, John
Director · 15 February 2007 — 10 February 2012
LAW, Graham
Director · 15 February 2007 — 16 November 2015
MANICLE, Paul Terence
Director · 16 November 2015 — 15 November 2023
MARTIN, Lloyd Hartley
Director · 15 February 2007 — 10 February 2012
PAGE, Lawrence Edward
Director · 27 September 2000 — 4 August 2004
REYES, George
Director · 4 August 2004 — 15 February 2007
SHAH, Nidhi
Director · 24 July 2013 — 22 November 2013
WALKER, John Kent
Director · 15 February 2007 — 10 February 2012
HUNTSMOOR LIMITED
Corporate Nominee Director · 20 April 2000 — 27 September 2000
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · 20 April 2000 — 27 September 2000
Director Network
Other companies where this company's directors hold active positions.
TJG SECRETARIES LIMITED (34 other companies)
Persons with Significant Control
- · Ownership Of Shares 75 To 100 Percent
- · Voting Rights 75 To 100 Percent
- · Right To Appoint And Remove Directors
Notified: 6 April 2016
Recent Filings
AA
Accounts With Accounts Type Full
CS01
Confirmation Statement With No Updates
AD01
Change Registered Office Address Company With Date Old Address New Address
AA
Accounts With Accounts Type Full
CH01
Change Person Director Company With Change Date
CS01
Confirmation Statement With No Updates
AP01
Appoint Person Director Company With Name Date
TM01
Termination Director Company With Name Termination Date
AA
Accounts With Accounts Type Full
CS01
Confirmation Statement With No Updates
AA01
Change Account Reference Date Company Current Extended
AA
Accounts With Accounts Type Full
CS01
Confirmation Statement With No Updates
AA01
Change Account Reference Date Company Current Extended
AA
Accounts With Accounts Type Full
| Date | Type | Description |
|---|---|---|
| 2 October 2025 | AA | Accounts With Accounts Type Full |
| 1 May 2025 | CS01 | Confirmation Statement With No Updates |
| 19 November 2024 | AD01 | Change Registered Office Address Company With Date Old Address New Address |
| 8 October 2024 | AA | Accounts With Accounts Type Full |
| 3 October 2024 | CH01 | Change Person Director Company With Change Date |
| 3 May 2024 | CS01 | Confirmation Statement With No Updates |
| 27 November 2023 | AP01 | Appoint Person Director Company With Name Date |
| 27 November 2023 | TM01 | Termination Director Company With Name Termination Date |
| 13 October 2023 | AA | Accounts With Accounts Type Full |
| 20 April 2023 | CS01 | Confirmation Statement With No Updates |
| 28 October 2022 | AA01 | Change Account Reference Date Company Current Extended |
| 30 September 2022 | AA | Accounts With Accounts Type Full |
| 20 April 2022 | CS01 | Confirmation Statement With No Updates |
| 6 August 2021 | AA01 | Change Account Reference Date Company Current Extended |
| 20 April 2021 | AA | Accounts With Accounts Type Full |
Showing 15 of 25 filings. View all on Companies House →
Frequently Asked Questions
Is Google UK Limited still active?
Google UK Limited is currently active. Incorporated on 20 April 2000, 25 years ago.
Can I trust Google UK Limited?
Based on publicly available data, Google UK Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors of Google UK Limited?
Google UK Limited has 3 active directors: TJG SECRETARIES LIMITED, BOHAN, Valentine Anthony, YI, Kenneth Hohee.
Where is Google UK Limited registered?
The registered office of Google UK Limited is at 1 St. Giles High Street, London, WC2H 8AG, United Kingdom.
What is the company number for Google UK Limited?
Google UK Limited's Companies House number is 03977902.
What other companies are Google UK Limited's directors involved in?
TJG SECRETARIES LIMITED is an officer at 34 other companies. View the full director network above for details.
Data sourced from Companies House. Crown Copyright. Last checked during build. For real-time data, visit Companies House directly.