UBER LONDON LIMITED

Active - Accounts Filed

General Information

NAME
UBER LONDON LIMITED

COMPANY NUMBER
08014782

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/04/2012 (12 years and 8 months old)

WEBSITE
www.uber.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALDGATE TOWER - FIRST FLOOR, 2 LEMAN STREET
LONDON
E1 8FA

TRADING ADDRESSES

Aldgate Tower - First Floor
2 Leman Street
London
E1 8FA
E1 8FA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.7M

264.17%

NET WORTH

£70.8M

25.72%

TOTAL LIABILITIES

£489.9M

4,520.95%

NET ASSETS

£70.8M

25.72%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UBER LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.7M

264.17%

NET WORTH

£70.8M

25.72%

TOTAL LIABILITIES

£489.9M

4,520.95%

NET ASSETS

£70.8M

25.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UBER UK HOLDING COMPANY LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurel Claire Powers-Freeling 01/11/2017 - Present (7 years and 1 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susan Mary Hooper 18/04/2018 - Present (6 years and 8 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 26	View Report
Roger George Parry 18/04/2018 - Present (6 years and 8 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 101	View Report
Mayank Prakash 07/04/2020 - Present (4 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Neil Gerrard McGonigle 15/12/2021 - Present (3years) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DECARTA LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: James Mcpherson Heywood (925780955) has left the board
Date: 27/06/2022	Event: New Board Member Andrew Peter David Brem (925451273) Appointed
Date: 22/06/2022	Event: New Company Secretary Lola Rashidat Agboola (929709003) Appointed
Date: 22/06/2022	Event: Thomas Joseph Stones (926956570) has left the board
Date: 22/12/2021	Event: New Board Member Neil Gerrard McGonigle (929071523) Appointed
Date: 22/12/2021	Event: Ashkan Kebriti (927843552) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member Ashkan Kebriti (927843552) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: Frederick Gerald Austin Jones (923879730) has left the board
Date: 13/05/2020	Event: New Company Secretary Thomas Joseph Stones (926956570) Appointed
Date: 28/04/2020	Event: New Board Member Mayank Prakash (922449761) Appointed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Tom Elvidge (923751747) has left the board
Date: 26/04/2019	Event: New Board Member James Mcpherson Heywood (925780955) Appointed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Board Member Susan Mary Hooper (920083325) Appointed
Date: 09/05/2018	Event: New Board Member Roger George Parry (904161438) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Board Member Laurel Claire Powers-Freeling (924009518) Appointed
Date: 20/10/2017	Event: Fred Gerald Austin Jones (923751709) has left the board
Date: 20/10/2017	Event: New Board Member Frederick Gerald Austin Jones (923879730) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Board Member Fred Gerald Austin Jones (923751709) Appointed
Date: 07/09/2017	Event: New Board Member Tom Elvidge (923751747) Appointed
Date: 07/09/2017	Event: Rob Van Der Woude (922197653) has left the board
Date: 20/02/2017	Event: Karen Sammis Walker (918403795) has left the board
Date: 11/01/2017	Event: New Board Member Rob Van Der Woude (922197653) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 26/01/2016	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 25/11/2015	Event: Axel Martinez (918838518) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 20/08/2015	Event: Change in Reg. Office
Date: 14/07/2015	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 14/07/2015	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (916801836) has left the board
Date: 03/12/2014	Event: New Annual Return filed

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UBER LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7M

£70.8M

£489.9M

£70.8M

People Overview

7

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.7M

£70.8M

£489.9M

£70.8M

Accounts

People Overview

7

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™