Menna Overview
Here’s a quick overview of UBER BRITANNIA LIMITED 👀 — a London based business that started in 2013.
UBER BRITANNIA LIMITED
- Company statusactive
- Company No08823469
- Age12 years 7 months Incorporated 20 December 2013
- Officers3
Address
Floors 13-15, Aldgate Tower 2 Leman Street, London, E1 8FA, England
UBER BRITANNIA LIMITED is an active company incorporated on 20 December 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGBOOLA, Lola Rashidat | secretary | 20 Jun 2022 | |
| BREM, Andrew Peter David | director | Feb 1968 | 20 Jun 2022 |
| MCGONIGLE, Neil Gerrard | director | Aug 1976 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uber Uk Holding Company Limited | 30 Dec 2022 | |
| Uber Technologies, Inc. | 06 Apr 2016 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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HOOPER, Susan Mary are mutual persons.
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PRAKASH, Mayank are mutual persons.
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PRAKASH, Mayank are mutual persons.
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WALKER, Karen Sammis are mutual persons.
WALKER, Karen Sammis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UBER BRITANNIA LIMITED 👀 — a London based business that started in 2013.