UBER BRITANNIA LIMITED
Active - Accounts Filed
General Information
NAME
UBER BRITANNIA LIMITED
COMPANY NUMBER
08823469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2013
(11years old)
WEBSITE
www.uber.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2013
28/08/2014
HINTER UK LIMITED
ENGLAND
E1 8FA
Aldgate Tower - First Floor
2 Leman Street
London
England E1 8FA
E1 8FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 27/03/2024 | Roger George Parry (904161438) has left the board |
Credit Risk Overview
Want to learn more about UBER BRITANNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBER BRITANNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBER BRITANNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) 20/06/2022 - Present (2 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 20/12/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 252 Past: 671 |
View Report |
|
20/12/2013 - 01/05/2015 (1 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 27/03/2024 | Roger George Parry (904161438) has left the board |
| 27/03/2024 | Susan Mary Hooper (920083325) has left the board |
| 27/03/2024 | Mayank Prakash (922449761) has left the board |
| 27/03/2024 | Laurel Claire Powers-Freeling (924009518) has left the board |
| 13/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Andrew Peter David Brem (925451273) Appointed |
| 27/06/2022 | James Mcpherson Heywood (925780955) has left the board |
| 22/06/2022 | Thomas Joseph Stones (926956571) has left the board |
| 22/06/2022 | New Company Secretary Lola Rashidat Agboola (929708918) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/12/2021 | Ashkan Kebriti (927843552) has left the board |
| 22/12/2021 | New Board Member Neil Gerrard McGonigle (929071523) Appointed |
| 31/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Ashkan Kebriti (927843552) Appointed |
| 31/07/2020 | Frederick Gerald Austin Jones (923879730) has left the board |
| 13/05/2020 | New Company Secretary Thomas Joseph Stones (926956571) Appointed |
| 28/04/2020 | New Board Member Mayank Prakash (922449761) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 26/04/2019 | Thomas Elvidge (923879746) has left the board |
| 26/04/2019 | New Board Member James Mcpherson Heywood (925780955) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Susan Mary Hooper (920083325) Appointed |
| 09/05/2018 | New Board Member Roger George Parry (904161438) Appointed |
| 23/01/2018 | Laurel Claire Powers-Freeling (924196326) has left the board |
| 23/01/2018 | New Board Member Laurel Claire Powers-Freeling (924009518) Appointed |
| 16/01/2018 | New Board Member Laurel Claire Powers-Freeling (924196326) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Rob Van Der Woude (922197653) has left the board |
| 18/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Thomas Elvidge (923879746) Appointed |
| 11/10/2017 | New Board Member Frederick Gerald Austin Jones (923879730) Appointed |
| 24/03/2017 | Karen Sammis Walker (918403795) has left the board |
| 11/01/2017 | New Board Member Rob Van Der Woude (922197653) Appointed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 21/09/2015 | Change in Reg. Office |
| 06/05/2015 | Brent Callinicos (918403689) has left the board |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
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