UKBizDB.co.uk

UBER EATS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uber Eats Uk Limited. The company was founded 8 years ago and was given the registration number 10078453. The firm's registered office is in LONDON. You can find them at First Floor, Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UBER EATS UK LIMITED
Company Number:10078453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Secretary10 October 2022Active
Burgerweeshuispad, 301, Amsterdam, Netherlands, 1076HR

Director10 November 2021Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E18FA

Director10 November 2021Active
First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director18 February 2022Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E18FA

Director10 November 2021Active
First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director30 January 2018Active
First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director31 May 2021Active
First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director30 January 2018Active
First Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Director22 March 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Officers

Change person director company with change date.

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2024-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-19Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-10-10Officers

Appoint person secretary company with name date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

Download
2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-17Accounts

Legacy.

Download
2022-01-14Other

Legacy.

Download
2022-01-14Other

Legacy.

Download
2021-11-19Officers

Appoint person director company with name date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Officers

Appoint person director company with name date.

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2021-11-19Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

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