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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)
15 Jul 2025 AD01 Registered office address changed from Aldgate Tower - First Floor 2 Leman Street London E1 8FA to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 15 July 2025
03 Feb 2025 TM01 Termination of appointment of Roger George Parry as a director on 31 January 2025
27 Nov 2024 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to First Floor Aldgate Tower 2 Leman Street London E1 8FA
27 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
26 Nov 2024 AD02 Register inspection address has been changed from 3 More London Riverside London SE1 2AQ England to 7 Albemarle Street London W1S 4HQ
26 Nov 2024 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
21 Nov 2024 AD04 Register(s) moved to registered office address Aldgate Tower - First Floor 2 Leman Street London E1 8FA
21 Nov 2024 AD04 Register(s) moved to registered office address Aldgate Tower - First Floor 2 Leman Street London E1 8FA
21 Nov 2024 AD04 Register(s) moved to registered office address Aldgate Tower - First Floor 2 Leman Street London E1 8FA
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
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