General information

Name:

Uber Eats Uk Ltd

Office Address:

First Floor, Aldgate Tower 2 Leman Street E1 8FA London

Number: 10078453

Incorporation date: 2016-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uber Eats Uk Limited could be found at First Floor, Aldgate Tower, 2 Leman Street in London. Its zip code is E1 8FA. Uber Eats Uk has been active on the market since the company was registered in 2016. Its Companies House Reg No. is 10078453. This company is recognized as Uber Eats Uk Limited. Moreover this firm also was listed as Mieten until the company name was replaced 5 years ago. This company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Friday 31st December 2021 is the last time when the accounts were reported.

From the data we have gathered, this specific company was founded in March 2016 and has so far been steered by eight directors, out of whom four (Matthew P., Robert M., Lorenzo B. and Kandarp T.) are still functioning. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Lola A. as a secretary for the last 2 years.

  • Previous company's names
  • Uber Eats Uk Limited 2019-03-22
  • Mieten Limited 2016-03-22

Company staff

Lola A.

Role: Secretary

Appointed: 10 October 2022

Latest update: 6 January 2024

Matthew P.

Role: Director

Appointed: 18 February 2022

Latest update: 6 January 2024

Robert M.

Role: Director

Appointed: 10 November 2021

Latest update: 6 January 2024

Lorenzo B.

Role: Director

Appointed: 10 November 2021

Latest update: 6 January 2024

Kandarp T.

Role: Director

Appointed: 10 November 2021

Latest update: 6 January 2024

People with significant control

The companies that control this firm include: Uber Uk Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Leman Street, E1 8FA and was registered as a PSC under the registration number 13115631.

Uber Uk Holding Company Limited
Address: 1 Aldgate Tower 2 Leman Street, London, E1 8FA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13115631
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uber Technologies, Inc.
Address: 1455 Market Street, Suite 400, San Francisco, CA 94103, United States
Legal authority Delaware General Corporation Law
Legal form Delaware Corporation - Public Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 4849283
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
Company Age

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