UBER NIR LIMITED
Company number 09783280 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 48 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Neil Gerrard Mcgonigle on 2025-07-15 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 15 Jul 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 · 1 page | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 13 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 19 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | PARENT_ACC · 47 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 26 Sep 2023 | Change of details for Uber England Limited as a person with significant control on 2023-02-15 · 2 pages | View document |
| 8 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Notification of Uber England Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 8 Feb 2023 | Notification of Uber Technologies, Inc. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Feb 2023 | Cessation of Uber Technologies, Inc. as a person with significant control on 2022-12-30 · 1 page | View document |
| 13 Dec 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 17 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 17 Jan 2022 | PARENT_ACC · 66 pages | View document |
| 14 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Ashkan Kebriti as a director on 2021-12-15 · 1 page | View document |
| 20 Dec 2021 | Appointment of Neil Gerrard Mcgonigle as a director on 2021-12-15 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELVIDGE | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED JAMES MCPHERSON HEYWOOD | View document |
| 16 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 10 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 10 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BERTRAM | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR FREDERICK GERALD AUSTIN JONES | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR THOMAS ELVIDGE | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 18 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 18 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BERTRAM / 14/12/2015 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED JOANNA BERTRAM | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER | View document |
| 15 Nov 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 17 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |