This company is commonly known as Xuberance Limited. The company was founded 7 years ago and was given the registration number 10443611. 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 66300 - Fund management activities.
| Name | : | XUBERANCE LIMITED |
|---|---|---|
| Company Number | : | 10443611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower First Floor, 2 Leman Street, London, England, England, E1 8FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA | Director | 25 September 2019 | Active |
| Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA | Director | 17 January 2018 | Active |
| Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA | Director | 17 January 2018 | Active |
| Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA | Director | 24 October 2016 | 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 | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1455 Market Street, Suite 400, San Francisco, United States, CA 94103 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-22 | Accounts | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-26 | Accounts | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-01-25 | Other | Legacy. | Download |
| 2021-01-25 | Other | Legacy. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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