Introduction
Watch Company
U
UBER FLEX UK LIMITED
UBER FLEX UK LIMITED is an active company incorporated on 2 December 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. UBER FLEX UK LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13778256
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
UBER DG UK LIMITED
From: 2 December 2021To: 12 March 2025
Address
Floor 2, Aldgate Tower 2 Leman Street London, E1 8FA,
Previous Addresses
1 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
From: 2 December 2021To: 19 August 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AGBOOLA, Lola Rashidat
Active2 Leman Street, LondonE1 8FA
Secretary
Appointed 12 Mar 2025
AGBOOLA, Lola Rashidat
2 Leman Street, LondonE1 8FA
Secretary
12 Mar 2025
Active
BHARDWAJ, Divya
Active2 Leman Street, LondonE1 8FA
Born April 1982
Director
Appointed 12 Mar 2025
BHARDWAJ, Divya
2 Leman Street, LondonE1 8FA
Born April 1982
Director
12 Mar 2025
Active
MCGONIGLE, Neil Gerrard
Active2 Leman Street, LondonE1 8FA
Born August 1976
Director
Appointed 12 Mar 2025
MCGONIGLE, Neil Gerrard
2 Leman Street, LondonE1 8FA
Born August 1976
Director
12 Mar 2025
Active
WORDSWORTH, Craig William
Active2 Leman Street, LondonE1 8FA
Born January 1992
Director
Appointed 12 Mar 2025
WORDSWORTH, Craig William
2 Leman Street, LondonE1 8FA
Born January 1992
Director
12 Mar 2025
Active
STONES, Thomas Joseph
Resigned1097 Dp Amsterdam
Secretary
Appointed 02 Dec 2021
Resigned 01 Sept 2022
STONES, Thomas Joseph
1097 Dp Amsterdam
Secretary
02 Dec 2021
Resigned 01 Sept 2022
Resigned
TROUGHTON, Alexander
ResignedAldgate Tower, LondonE1 8FA
Born August 1990
Director
Appointed 02 Dec 2021
Resigned 12 Mar 2025
TROUGHTON, Alexander
Aldgate Tower, LondonE1 8FA
Born August 1990
Director
02 Dec 2021
Resigned 12 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Leman Street, LondonE1 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Uber Uk Holding Company Limited
2 Leman Street, LondonE1 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Active
Uber Technologies, Inc.
Ceased3rd Street, San Francisco94158
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 30 Dec 2022
Uber Technologies, Inc.
3rd Street, San Francisco94158
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 30 Dec 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2023
12 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
1 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2022