This company is commonly known as Uber Limited. The company was founded 20 years ago and was given the registration number 05143964. The firm's registered office is in WHITLEY BAY. You can find them at 34-36 South Parade, , Whitley Bay, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UBER LIMITED |
|---|---|---|
| Company Number | : | 05143964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34-36 South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Secretary | 03 June 2004 | Active |
| Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 03 June 2004 | Active |
| Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 03 June 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 2004 | Active |
| Mr Trevor Edward Hastie | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
| Nature of control | : |
|
| Mrs Martina Hastie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Address | : | 34-36, South Parade, Whitley Bay, NE26 2RQ |
| Nature of control | : |
|
| Edward James Hastie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-15 | Officers | Change person secretary company with change date. | Download |
| 2015-07-15 | Officers | Change person director company with change date. | Download |
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