This company is commonly known as Uber Britannia Limited. The company was founded 10 years ago and was given the registration number 08823469. The firm's registered office is in LONDON. You can find them at Aldgate Tower - First Floor, 2 Leman Street, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UBER BRITANNIA LIMITED |
|---|---|---|
| Company Number | : | 08823469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Secretary | 20 June 2022 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 20 June 2022 | Active |
| Aldgate Tower, First Floor, 2 Leman Street, London, England, E18FA | Director | 15 December 2021 | Active |
| Mr. Treublaan 7, 1097 Dp Amsterdam, Netherlands, | Secretary | 07 April 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 20 December 2013 | Active |
| Office 1123 Old Granada Studios, 2 Atherton Street, Manchester, England, M3 3GS | Director | 20 December 2013 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 06 October 2017 | Active |
| Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA | Director | 24 April 2019 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 18 April 2018 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 06 October 2017 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 12 January 2021 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 18 April 2018 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 08 January 2018 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 07 April 2020 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA | Director | 20 December 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 20 December 2013 | Active |
| Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA | Director | 03 January 2017 | Active |
| Uber Uk Holding Company Limited | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
| Nature of control | : |
|
| Uber Technologies, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1455, Market Street, San Francisco, United States, CA 94103 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-17 | Accounts | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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