UBER EATS UK LIMITED - LONDON


Company Profile Company Filings

Overview

UBER EATS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBER EATS UK LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UBER EATS UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIETEN LIMITED (until 22/03/2019)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KANDARP THAKAR Jun 1972 British Director 2021-11-10 CURRENT
MR MATTHEW VAUGHAN PRICE Sep 1987 British Director 2022-02-18 CURRENT
MR ROBERT MORRIS May 1987 British Director 2021-11-10 CURRENT
LORENZO BONINO Aug 1984 Italian Director 2021-11-10 CURRENT
MISS LOLA RASHIDAT AGBOOLA Secretary 2022-10-10 CURRENT
TODD ALAN HAMBLET Dec 1969 American Director 2018-01-30 UNTIL 2018-09-30 RESIGNED
MR SEBASTIEN SERGE DUPONT Jul 1975 French Director 2021-05-31 UNTIL 2021-11-10 RESIGNED
FRANCOIS PASCAL CHADWICK Jan 1973 British,American Director 2018-01-30 UNTIL 2021-05-31 RESIGNED
MR ROB VAN DER WOUDE Oct 1984 Dutch Director 2016-03-22 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uber Uk Holding Company Limited 2022-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uber Technologies, Inc. 2016-04-06 - 2022-12-30 San Francisco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUWALU LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
JUMP BICYCLES UNITED KINGDOM LIMITED LONDON ENGLAND Active -... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UBER UK HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUE CAVE PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
UBER PAYMENTS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UBER SCOT LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINLIGHT RECRUITMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
YOUVIEW TV LTD LONDON UNITED KINGDOM Active FULL 60100 - Radio broadcasting
WINLIGHT SOCIAL CARE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WINLIGHT OHP LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
XUBERANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
DEFEYENE LEGAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AECOM UKRC LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ESSENSYS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SCRATCH THE SURFACE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
UBER DG UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities