Uber Flex Uk Limited
13778256
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
secretary · Since 12/03/2025
director · Since 12/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 12/03/2025
COMPANY DIRECTOR
IRISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 12/03/2025
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 34
Also on 2 other boards
secretary · Since 12/03/2025
Former
secretary · Resigned 01/09/2022
director · Resigned 12/03/2025
Persons with Significant Control
Uber Uk Holding Company Limited
Floors 13-15, Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 13115631 · Companies House · Limited By Shares
Notified 30/12/2022
Former PSCs
Uber Technologies, Inc.
Ceased 30/12/2022
Change History
Active
Private Limited Company
FLOOR 2, ALDGATE TOWER
LONDON
Filing History32 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
memorandum articles
resolution
certificate change of name company
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
termination secretary company with name termination date
incorporation company