-
-
UBER BRITANNIA LIMITED - Aldgate Tower - First Floor, 2 Leman Street, London, England, United Kingdom
Company Information
- Company registration number
- 08823469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower - First Floor
- 2 Leman Street
- London
- England
- E1 8FA Aldgate Tower - First Floor, 2 Leman Street, London, England, 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
- 2013-12-20
- Age Of Company 2013-12-20 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Uber Uk Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HINTER UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
-
UBER BRITANNIA LIMITED Company Description
- UBER BRITANNIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08823469. Its current trading status is "live". It was registered 2013-12-20. It was previously called HINTER UK LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aldgate Tower - First Floor .
Get UBER BRITANNIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uber Britannia Limited - Aldgate Tower - First Floor, 2 Leman Street, London, England, United Kingdom
- 2013-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UBER BRITANNIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08823469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08823469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08823469#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 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
-
legacy (2023-12-30) - AGREEMENT2
-
legacy (2023-12-30) - GUARANTEE2
-
legacy (2023-12-30) - PARENT_ACC
-
confirmation-statement-with-updates (2023-12-19) - CS01
-
change-to-a-person-with-significant-control (2023-10-30) - PSC05
-
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
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
-
legacy (2022-01-14) - GUARANTEE2
-
legacy (2022-01-14) - AGREEMENT2
-
legacy (2022-01-17) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
-
termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
-
termination-director-company-with-name-termination-date (2022-06-20) - TM01
-
accounts-with-accounts-type-full (2022-12-13) - AA
-
confirmation-statement-with-no-updates (2022-12-22) - CS01
-
appoint-person-director-company-with-name-date (2022-06-20) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-12) - AP01
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
legacy (2021-02-21) - AGREEMENT2
-
legacy (2021-02-21) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
-
legacy (2021-01-25) - PARENT_ACC
-
legacy (2021-01-25) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2021-12-20) - AP01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
-
legacy (2021-01-25) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-11) - CH01
-
termination-director-company-with-name-termination-date (2020-07-29) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
-
legacy (2019-09-25) - GUARANTEE2
-
legacy (2019-09-25) - AGREEMENT2
-
change-person-director-company-with-change-date (2019-09-06) - CH01
-
termination-director-company-with-name-termination-date (2019-04-24) - TM01
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
legacy (2019-09-25) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-09-10) - AGREEMENT2
-
legacy (2018-09-10) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
legacy (2018-09-10) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
confirmation-statement-with-updates (2017-12-20) - CS01
-
termination-director-company-with-name-termination-date (2017-10-19) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
-
legacy (2017-10-11) - PARENT_ACC
-
legacy (2017-10-11) - AGREEMENT2
-
legacy (2017-10-11) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
-
termination-director-company-with-name-termination-date (2017-03-22) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
-
certificate-change-of-name-company (2014-08-28) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
-
termination-director-company-with-name (2014-01-07) - TM01
-
termination-secretary-company-with-name (2014-01-07) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-12-20) - NEWINC
