Companies House does not verify the accuracy of the information filed

Advanced company search

UBER PAYMENTS UK LIMITED

Company number 13586339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
30 Apr 2024	AP01	Appointment of Ms Katharine Anna Jane Griffin as a director on 23 April 2024	View PDF Appointment of Ms Katharine Anna Jane Griffin as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Anne Christine Van Schrader as a director on 13 June 2023	View PDF Termination of appointment of Anne Christine Van Schrader as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Nov 2022	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower First Floor 2 Leman Street London E1 8FA on 21 November 2022	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower First Floor 2 Leman Street London E1 8FA on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from Aldgate Tower, First Floor 2 Lehman Street London E1 8FA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 21 November 2022	View PDF Registered office address changed from Aldgate Tower, First Floor 2 Lehman Street London E1 8FA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP03	Appointment of Miss Lola Rashidat Agboola as a secretary on 20 September 2022	View PDF Appointment of Miss Lola Rashidat Agboola as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Ms Claire Magennis as a director on 13 September 2022	View PDF Appointment of Ms Claire Magennis as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Ms Anne Christine Van Schrader as a director on 13 September 2022	View PDF Appointment of Ms Anne Christine Van Schrader as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Sebastien Serge Dupont as a director on 13 September 2022	View PDF Termination of appointment of Sebastien Serge Dupont as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Thomas Joseph Stones as a secretary on 1 September 2022	View PDF Termination of appointment of Thomas Joseph Stones as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 500,010	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 500,010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 10	View PDF Incorporation Statement of capital on 2021-08-25 GBP 10 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?