-
-
UBER LONDON LIMITED - Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 08014782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower - First Floor
- 2 Leman Street
- London
- E1 8FA Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA UK
Management
- Managing Directors
- HOOPER, Susan Mary
- PARRY, Roger George
- POWERS-FREELING, Laurel Claire
- PRAKASH, Mayank
- MCGONIGLE, Neil Gerrard
- BREM, Andrew Peter David
- Company secretaries
- AGBOOLA, Lola Rashidat
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-02
- Age Of Company 2012-04-02 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Uber Uk Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
✓
-
UBER LONDON LIMITED Company Description
- UBER LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08014782. Its current trading status is "live". It was registered 2012-04-02. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary.It can be contacted at Aldgate Tower - First Floor .
Get UBER LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uber London Limited - Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA, United Kingdom
- 2012-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UBER LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08014782#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08014782#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08014782#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
legacy (2024-01-19) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-19) - AA
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-12-30) - AGREEMENT2
-
legacy (2023-12-30) - PARENT_ACC
-
change-to-a-person-with-significant-control (2023-11-24) - PSC05
-
confirmation-statement-with-updates (2023-11-27) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2023-02-01) - PSC09
-
notification-of-a-person-with-significant-control (2023-02-01) - PSC02
-
cessation-of-a-person-with-significant-control (2023-02-01) - PSC07
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-20) - AP01
-
termination-director-company-with-name-termination-date (2022-06-20) - TM01
-
termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
-
appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
-
accounts-with-accounts-type-full (2022-12-13) - AA
-
confirmation-statement-with-no-updates (2022-11-28) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
-
appoint-person-director-company-with-name-date (2021-12-20) - AP01
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
accounts-with-accounts-type-full (2021-02-09) - AA
-
accounts-with-accounts-type-full (2021-10-02) - AA
-
appoint-person-director-company-with-name-date (2021-01-12) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
-
termination-director-company-with-name-termination-date (2020-07-29) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
change-person-director-company-with-change-date (2020-05-11) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
change-person-director-company-with-change-date (2019-09-06) - CH01
-
termination-director-company-with-name-termination-date (2019-04-24) - TM01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
resolution (2017-10-31) - RESOLUTIONS
-
memorandum-articles (2017-10-31) - MA
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
-
change-sail-address-company-with-new-address (2016-12-01) - AD02
-
move-registers-to-sail-company-with-new-address (2016-12-02) - AD03
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
-
auditors-resignation-limited-company (2015-10-04) - AA03
-
termination-director-company-with-name-termination-date (2015-11-21) - TM01
-
accounts-with-accounts-type-full (2015-10-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-09) - AP01
-
termination-director-company-with-name (2014-06-09) - TM01
-
termination-director-company-with-name (2014-06-11) - TM01
-
accounts-with-accounts-type-small (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-02) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
-
change-account-reference-date-company-previous-shortened (2013-01-30) - AA01
-
change-person-director-company-with-change-date (2013-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
capital-allotment-shares (2013-07-01) - SH01
-
termination-director-company-with-name (2013-08-02) - TM01
-
termination-director-company-with-name (2013-03-27) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
-
change-person-director-company-with-change-date (2013-11-15) - CH01
-
change-sail-address-company (2013-11-15) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-small (2013-11-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
termination-director-company-with-name (2012-11-01) - TM01
-
termination-director-company-with-name (2012-07-12) - TM01
-
termination-director-company-with-name (2012-07-11) - TM01
-
appoint-person-director-company-with-name (2012-07-11) - AP01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-04-12) - TM01
-
incorporation-company (2012-04-02) - NEWINC
