Uber Payments Uk Limited
13586339
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/08/2026
Due 07/09/2027
Industry
Officers
secretary · Since 20/09/2022
director · Since 20/05/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 29/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
secretary · Since 20/09/2022
Former
secretary · Resigned 01/09/2022
director · Resigned 13/09/2022
director · Resigned 13/06/2023
director · Resigned 30/11/2025
Persons with Significant Control
Uber Technologies, Inc.
1725, 3rd Street, San Francisco, 94158
Reg: 4849283 · Delaware Division Of Corporations · Public Company - Delaware Corporation
Notified 25/08/2021
Change History
Active
Private Limited Company
FLOOR 2, ALDGATE TOWER
LONDON
Filing History29 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
capital allotment shares
change account reference date company current extended
incorporation company