Uber Payments Uk Limited (registration number 13586339) is a private limited company legally formed on 2021-08-25 in England. This business was registered at Aldgate Tower First Floor, 2 Leman Street, London E1 8FA. Uber Payments Uk Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".
Company details
Name
Uber Payments Uk Limited
Number
13586339
Date of Incorporation:
2021-08-25
End of financial year:
31 December
Address:
Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA
SIC code:
64999 - Financial intermediation not elsewhere classified
When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Marion K. (appointed on 20 May 2024), Karl H. (appointment date: 20 May 2024), Katharine G. (appointed on 23 April 2024). 1 secretary is there in the company: Lola A. (appointed on 20 September 2022). The official register lists 1 person of significant control - Uber Technologies Inc, a corporation that is located at San Francisco. The corporate PSC has over 1/2 to 3/4 of shares.
Directors
People with significant control
Uber Technologies Inc
25 August 2021
Address
1515 3rd Street San Francisco, California 94158, United States
Legal authority
State Of Delaware
Legal form
Corporation
Country registered
Delaware, Usa
Place registered
Usa
Registration number
4849283
Nature of control:
50,01-75% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with no updates 2023/08/24
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/08/24
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
(TM01) 2023/06/13 - the day director's appointment was terminated
filed on: 14th, June 2023
| officers
Free Download
(1 page)
(AA) Full accounts for the period ending 2022/12/31
filed on: 2nd, June 2023
| accounts
Free Download
(19 pages)
(AD01) Address change date: 2022/11/21. New Address: Aldgate Tower First Floor 2 Leman Street London E1 8FA. Previous address: Aldgate Tower 2 Leman Street London E1 8FA England
filed on: 21st, November 2022
| address
Free Download
(1 page)
(AD01) Address change date: 2022/11/21. New Address: Aldgate Tower 2 Leman Street London E1 8FA. Previous address: Aldgate Tower, First Floor 2 Lehman Street London E1 8FA United Kingdom
filed on: 21st, November 2022
| address
Free Download
(1 page)
(AP03) New secretary appointment on 2022/09/20
filed on: 23rd, September 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2022/09/13.
filed on: 13th, September 2022
| officers
Free Download
(2 pages)
(TM01) 2022/09/13 - the day director's appointment was terminated
filed on: 13th, September 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on 2022/09/13.
filed on: 13th, September 2022
| officers
Free Download
(2 pages)
(TM02) 2022/09/01 - the day secretary's appointment was terminated
filed on: 1st, September 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022/08/24
filed on: 31st, August 2022
| confirmation statement
Free Download
(5 pages)
(SH01) 500010.00 GBP is the capital in company's statement on 2022/06/28
filed on: 25th, July 2022
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 25th, August 2021
| incorporation
Free Download
(38 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2021/08/25
capital
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/08/31
filed on: 25th, August 2021
| accounts