UBER FLEX UK LIMITED

Company number 13778256 ·

Active

31 filings

Date Filing
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
27 Sep 2025 PARENT_ACC · 48 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
10 Sep 2025 Change of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15 · 2 pages View document
19 Aug 2025 Registered office address changed from 1 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 2, Aldgate Tower 2 Leman Street London E1 8FA on 2025-08-19 · 1 page View document
21 Mar 2025 Memorandum and Articles of Association · 34 pages View document
17 Mar 2025 Resolutions · 2 pages View document
12 Mar 2025 Appointment of Miss Lola Rashidat Agboola as a secretary on 2025-03-12 · 2 pages View document
12 Mar 2025 Certificate of change of name · 3 pages View document
12 Mar 2025 Termination of appointment of Alexander Troughton as a director on 2025-03-12 · 1 page View document
12 Mar 2025 Appointment of Mr Craig William Wordsworth as a director on 2025-03-12 · 2 pages View document
12 Mar 2025 Appointment of Mr Neil Gerrard Mcgonigle as a director on 2025-03-12 · 2 pages View document
12 Mar 2025 Appointment of Miss Divya Bhardwaj as a director on 2025-03-12 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
21 Nov 2024 Director's details changed for Mr Alexander Troughton on 2024-11-21 · 2 pages View document
12 Oct 2024 GUARANTEE2 · 3 pages View document
12 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
12 Oct 2024 PARENT_ACC · 44 pages View document
12 Oct 2024 AGREEMENT2 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
6 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
15 Sep 2023 AGREEMENT2 · 1 page View document
15 Sep 2023 GUARANTEE2 · 3 pages View document
15 Sep 2023 PARENT_ACC · 47 pages View document
5 Sep 2023 Change of details for Uber England Limited as a person with significant control on 2023-02-15 · 2 pages View document
12 Jan 2023 Cessation of Uber Technologies, Inc. as a person with significant control on 2022-12-30 · 1 page View document
12 Jan 2023 Notification of Uber England Limited as a person with significant control on 2022-12-30 · 2 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 5 pages View document
2 Dec 2021 Incorporation · 38 pages View document