XUBERANCE LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewChange of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15

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08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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05/09/255 September 2025 NewChange of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewRegistered office address changed from Aldgate Tower First Floor 2 Leman Street London E1 8FA England to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 2025-07-15

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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12/10/2412 October 2024

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12/10/2412 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/10/2412 October 2024

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12/10/2412 October 2024

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23/10/2323 October 2023 Change of details for Uber England Limited as a person with significant control on 2023-02-14

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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22/10/2322 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/10/2322 October 2023

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22/10/2322 October 2023

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22/10/2322 October 2023

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08/02/238 February 2023 Cessation of Uber Technologies, Inc. as a person with significant control on 2022-12-30

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08/02/238 February 2023 Withdrawal of a person with significant control statement on 2023-02-08

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08/02/238 February 2023 Notification of Uber England Limited as a person with significant control on 2022-12-30

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08/02/238 February 2023 Notification of Uber Technologies, Inc. as a person with significant control on 2016-10-24

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13/12/2213 December 2022 Full accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-23 with no updates

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17/01/2217 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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17/01/2217 January 2022

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14/01/2214 January 2022

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14/01/2214 January 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-23 with no updates

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/07/1831 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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31/07/1831 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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31/07/1831 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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31/07/1831 July 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 DIRECTOR APPOINTED MR THOMAS ELVIDGE

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR MAX LINES

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17/01/1817 January 2018 DIRECTOR APPOINTED MR FREDERICK GERALD AUSTIN JONES

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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28/02/1728 February 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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