UBER NIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | |
| 27/09/2527 September 2025 New | |
| 27/09/2527 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 27/09/2527 September 2025 New | |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 27/08/2527 August 2025 New | Director's details changed for Mr Neil Gerrard Mcgonigle on 2025-07-15 |
| 26/08/2526 August 2025 New | Change of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15 |
| 15/07/2515 July 2025 | Registered office address changed from Aldgate Tower - First Floor 2 Leman Street London E1 8FA United Kingdom to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 2025-07-15 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 26/09/2326 September 2023 | Change of details for Uber England Limited as a person with significant control on 2023-02-15 |
| 08/02/238 February 2023 | Cessation of Uber Technologies, Inc. as a person with significant control on 2022-12-30 |
| 08/02/238 February 2023 | Notification of Uber England Limited as a person with significant control on 2022-12-30 |
| 08/02/238 February 2023 | Notification of Uber Technologies, Inc. as a person with significant control on 2016-04-06 |
| 08/02/238 February 2023 | Withdrawal of a person with significant control statement on 2023-02-08 |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 20/12/2120 December 2021 | Termination of appointment of Ashkan Kebriti as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Appointment of Neil Gerrard Mcgonigle as a director on 2021-12-15 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELVIDGE |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED JAMES MCPHERSON HEYWOOD |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 10/09/1810 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BERTRAM |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR FREDERICK GERALD AUSTIN JONES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR THOMAS ELVIDGE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 18/08/1718 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/08/173 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/08/173 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BERTRAM / 14/12/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED JOANNA BERTRAM |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER |
| 15/11/1515 November 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 17/09/1517 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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