UBER BRITANNIA LIMITED
08823469 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Jan 2027 (last filed 19 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UBER BRITANNIA LIMITED
08823469Active· Ltd· England Wales· 2013-12-20Incorporated 2013-12-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOOPER, Susan Mary· DirectorResigned 2024-03-20
- PARRY, Roger George· DirectorResigned 2024-03-20
- POWERS-FREELING, Laurel Claire· DirectorResigned 2024-03-20
- PRAKASH, Mayank· DirectorResigned 2024-03-20
AGBOOLA, Lola Rashidat
Secretary
- Appointed
- 2022-06-20
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BREM, Andrew Peter David
Director
- Appointed
- 2022-06-20
- Nationality
- Swiss
- Residence
- England
- Born
- 02/1968
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MCGONIGLE, Neil Gerrard
Director
- Appointed
- 2021-12-15
- Nationality
- Irish
- Residence
- England
- Born
- 08/1976
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STONES, Thomas Joseph
Secretary
- Appointed
- 2020-04-07
- Resigned
- 2022-06-20
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-12-20
- Resigned
- 2013-12-20
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CALLINICOS, Brent
Director
- Appointed
- 2013-12-20
- Resigned
- 2015-05-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1965
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ELVIDGE, Thomas
Director
- Appointed
- 2017-10-06
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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HEYWOOD, James Mcpherson
Director
- Appointed
- 2019-04-24
- Resigned
- 2022-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HOOPER, Susan Mary
Director
- Appointed
- 2018-04-18
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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JONES, Frederick Gerald Austin
Director
- Appointed
- 2017-10-06
- Resigned
- 2020-07-27
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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KEBRITI, Ashkan
Director
- Appointed
- 2021-01-12
- Resigned
- 2021-12-15
- Nationality
- Australian
- Residence
- Netherlands
- Born
- 07/1985
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PARRY, Roger George
Director
- Appointed
- 2018-04-18
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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POWERS-FREELING, Laurel Claire
Director
- Appointed
- 2018-01-08
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PRAKASH, Mayank
Director
- Appointed
- 2020-04-07
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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WALKER, Karen Sammis
Director
- Appointed
- 2013-12-20
- Resigned
- 2017-03-21
- Nationality
- American
- Residence
- United States
- Born
- 02/1972
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WESTON, Clive
Director
- Appointed
- 2013-12-20
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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WOUDE, Rob Van Der
Director
- Appointed
- 2017-01-03
- Resigned
- 2017-10-18
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1984
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