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UBER LONDON LIMITED

Company number 08014782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
24 Nov 2023 PSC05 Change of details for Uber England Limited as a person with significant control on 15 February 2023
01 Feb 2023 PSC02 Notification of Uber England Limited as a person with significant control on 30 December 2022
01 Feb 2023 PSC07 Cessation of Uber Technologies, Inc. as a person with significant control on 30 December 2022
01 Feb 2023 PSC02 Notification of Uber Technologies, Inc. as a person with significant control on 6 April 2016
01 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 1 February 2023
13 Dec 2022 AA Full accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
20 Jun 2022 AP03 Appointment of Miss Lola Rashidat Agboola as a secretary on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Andrew Peter David Brem as a director on 20 June 2022
20 Jun 2022 TM01 Termination of appointment of James Mcpherson Heywood as a director on 20 June 2022
20 Jun 2022 TM02 Termination of appointment of Thomas Joseph Stones as a secretary on 20 June 2022
20 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
20 Dec 2021 AP01 Appointment of Neil Gerrard Mcgonigle as a director on 15 December 2021
20 Dec 2021 TM01 Termination of appointment of Ashkan Kebriti as a director on 15 December 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AA Full accounts made up to 31 December 2019
12 Jan 2021 AP01 Appointment of Ashkan Kebriti as a director on 12 January 2021
02 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
29 Jul 2020 TM01 Termination of appointment of Frederick Gerald Austin Jones as a director on 27 July 2020
11 May 2020 AP03 Appointment of Thomas Joseph Stones as a secretary on 7 April 2020