Uber Britannia Limited is a private limited company situated at Aldgate Tower - First Floor, 2 Leman Street, London E1 8FA. Incorporated on 2013-12-20, this 10-year-old company is run by 6 directors and 1 secretary.
Director Andrew B., appointed on 20 June 2022. Director Neil M., appointed on 15 December 2021. Director Mayank P., appointed on 07 April 2020.
Moving on to secretaries, we can name: Lola A., appointed on 20 June 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a change of name on 2014-08-28 and their previous name was Hinter Uk Limited.
The latest confirmation statement was sent on 2022-12-19 and the due date for the following filing is 2024-01-02. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Aldgate Tower - First Floor |
| Office Address2 | 2 Leman Street |
| Town | London |
| Post code | E1 8FA |
| Country of origin | United Kingdom |
| Registration Number | 08823469 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 20 June 2022
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 07 April 2020
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 08 January 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Uber Uk Holding Company Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Uber Technologies, Inc. that entered San Francisco, United States as the address. This PSC has a legal form of "a public company - delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uber Uk Holding Company Limited
1 Aldgate Tower 2 Leman Street, London, E1 8FA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13115631 |
| Notified on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uber Technologies, Inc.
1455 Market Street, Suite 400, San Francisco, CA 94103, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Public Company - Delaware Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4849283 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hinter Uk | August 28, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, December 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy