Uber Nir Limited in 2 Leman Street LONDON

Uber Nir Limited LONDON

Founded in 2015, Uber Nir, classified under reg no. 09783280 is an active company. Currently registered at Aldgate Tower - First Floor E1 8FA, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Andrew B., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 15 December 2021 and Andrew B. has been with the company for the least time - from 20 June 2022. As of 26 April 2024, there were 6 ex directors - Ashkan K., James H. and others listed below. There were no ex secretaries.

Uber Nir Limited Address / Contact

Office Address	Aldgate Tower - First Floor
Office Address2	2 Leman Street
Town	London
Post code	E1 8FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09783280
Date of Incorporation	Thu, 17th Sep 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 20 June 2022

Neil M.

Position: Director

Appointed: 15 December 2021

Ashkan K.

Position: Director

Appointed: 12 January 2021

Resigned: 15 December 2021

James H.

Position: Director

Appointed: 24 April 2019

Resigned: 20 June 2022

Frederick J.

Position: Director

Appointed: 06 October 2017

Resigned: 27 July 2020

Thomas E.

Position: Director

Appointed: 06 October 2017

Resigned: 23 April 2019

Joanna B.

Position: Director

Appointed: 06 November 2015

Resigned: 15 December 2017

Karen W.

Position: Director

Appointed: 17 September 2015

Resigned: 06 November 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Uber Uk Holding Company Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Uber Technologies, Inc. that put 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	United Kingdom
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, 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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, January 2024	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, December 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (47 pages)
CS01	Confirmation statement with updates September 16, 2023 filed on: 27th, September 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control February 15, 2023 filed on: 26th, September 2023	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 8th, February 2023	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement February 8, 2023 filed on: 8th, February 2023	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 30, 2022 filed on: 8th, February 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 30, 2022 filed on: 8th, February 2023	persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, December 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates September 16, 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AP01	On June 20, 2022 new director was appointed. filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022	accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022	other	Free Download (3 pages)
TM01	Director's appointment was terminated on December 15, 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
AP01	On December 15, 2021 new director was appointed. filed on: 20th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, February 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, February 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (1 page)
AP01	On January 12, 2021 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 27, 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
CH01	On April 30, 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, October 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 16, 2019 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On September 4, 2019 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
AP01	On April 24, 2019 new director was appointed. filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 16th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 16, 2018 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, September 2018	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 10th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 10th, September 2018	other	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2017 filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	On October 6, 2017 new director was appointed. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	On October 6, 2017 new director was appointed. filed on: 11th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2017 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 18th, August 2017	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, August 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, August 2017	accounts	Free Download (43 pages)
CS01	Confirmation statement with updates September 16, 2016 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On December 14, 2015 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	On November 6, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 6, 2015 filed on: 25th, November 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 15th, November 2015	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2015	incorporation	Free Download (16 pages)
SH01	Capital declared on September 17, 2015: 1.00 GBP	capital

Uber Nir Limited LONDON

Uber Nir Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Neil M.

Ashkan K.

James H.

Frederick J.

Thomas E.

Joanna B.

Karen W.

People with significant control

Company filings

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