| Company Name | Uipath UK Limited |
|---|---|
| Directors | Mihai Faur and Brad Christian Brubaker |
| Company Status | Active |
| Company Number | 09932290 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2015(8 years, 3 months ago) |
| Previous Name | Uipath Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mihai Faur |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 September 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Uipath 6th Floor, Wework 10 York Road London SE1 7ND |
| Director Name | Mr Brad Christian Brubaker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 June 2021(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Uipath 6th Floor, Wework 10 York Road London SE1 7ND |
| Director Name | Solomon Daniel Dines |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 30 December 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | Romania |
| Correspondence Address | 3rd Floor 3-5 Ernest Juvara Bucharest Romania |
| Director Name | Mr Guy Connor Kirkwood |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2016(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 June 2021) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaces Fitzrovia, Harley Building 79 New Cavendish London W1W 6XB |
| Director Name | Mr Kulpreet Singh |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaces Fitzrovia, Harley Building 79 New Cavendish London W1W 6XB |
Location
| Registered Address | Uipath 6th Floor, Wework 10 York Road London SE1 7ND |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (9 months from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Appointment of John Patrick Kelleher as a director on 19 July 2023 (2 pages) |
| 1 August 2023 | Termination of appointment of Brad Christian Brubaker as a director on 19 July 2023 (1 page) |
| 1 August 2023 | Appointment of Ionut Valentin Sas as a director on 19 July 2023 (2 pages) |
| 11 July 2023 | Full accounts made up to 31 January 2022 (33 pages) |
| 16 January 2023 | Change of details for Uipath Inc. as a person with significant control on 1 January 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 18 January 2022 | Confirmation statement made on 1 January 2022 with updates (4 pages) |
| 24 November 2021 | Registered office address changed from Spaces Fitzrovia, Harley Building 79 New Cavendish Street London W1W 6XB England to Uipath 6th Floor, Wework 10 York Road London SE1 7nd on 24 November 2021 (1 page) |
| 12 October 2021 | Full accounts made up to 31 January 2021 (22 pages) |
| 13 July 2021 | Cessation of Daniel Solomon Dines as a person with significant control on 21 April 2021 (1 page) |
| 13 July 2021 | Notification of Uipath Inc. as a person with significant control on 21 April 2021 (2 pages) |
| 9 June 2021 | Appointment of Brad Christian Brubaker as a director on 1 June 2021 (2 pages) |
| 9 June 2021 | Termination of appointment of Guy Connor Kirkwood as a director on 1 June 2021 (1 page) |
| 28 January 2021 | Confirmation statement made on 1 January 2021 with updates (4 pages) |
| 4 November 2020 | Full accounts made up to 31 January 2020 (21 pages) |
| 3 November 2020 | Termination of appointment of Kulpreet Singh as a director on 31 October 2020 (1 page) |
| 9 July 2020 | Change of details for Mr Daniel Solomon Dines as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2020 | Change of details for Mr Daniel Solomon Dines as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2020 | Director's details changed for Mr Kulpreet Singh on 11 November 2016 (2 pages) |
| 6 July 2020 | Director's details changed for Mr Mihai Faur on 1 September 2017 (2 pages) |
| 6 July 2020 | Director's details changed for Mr Guy Connor Kirkwood on 4 January 2016 (2 pages) |
| 16 January 2020 | Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page) |
| 14 January 2020 | Cessation of Kulpreet Singh as a person with significant control on 1 January 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 14 January 2020 | Cessation of Guy Connor Kirkwood as a person with significant control on 1 January 2020 (1 page) |
| 16 December 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 8 July 2019 | Termination of appointment of Solomon Daniel Dines as a director on 4 July 2019 (1 page) |
| 8 July 2019 | Resolutions
|
| 8 July 2019 | Registered office address changed from 119 Marylebone Road Tenant Limited 119 Marylebone Road London NW1 5PU United Kingdom to Spaces Fitzrovia, Harley Building 79 New Cavendish Street London W1W 6XB on 8 July 2019 (1 page) |
| 17 January 2019 | Registered office address changed from 119 Marylebone Road London London NW1 5PU England to 119 Marylebone Road Tenant Limited 119 Marylebone Road London NW1 5PU on 17 January 2019 (1 page) |
| 17 January 2019 | Director's details changed for Mr Kulpreet Singh on 17 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 April 2018 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 119 Marylebone Road London London NW1 5PU on 24 April 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
| 12 January 2018 | Registered office address changed from Regus Centre 83 Baker Street London W1U 6AG United Kingdom to 2 Eastbourne Terrace London W2 6LG on 12 January 2018 (1 page) |
| 12 January 2018 | Director's details changed for Mr Kulpreet Singh on 9 January 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 22 September 2017 | Appointment of Mr Mihai Faur as a director on 1 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Mihai Faur as a director on 1 September 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (8 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (8 pages) |
| 14 November 2016 | Registered office address changed from 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to Regus Centre 83 Baker Street London W1U 6AG on 14 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Kulpreet Singh as a director on 11 November 2016 (2 pages) |
| 14 November 2016 | Appointment of Mr Kulpreet Singh as a director on 11 November 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to Regus Centre 83 Baker Street London W1U 6AG on 14 November 2016 (1 page) |
| 7 November 2016 | Director's details changed for Mr Guy Connor Kirkwood on 7 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Guy Connor Kirkwood on 7 November 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from 4-5 Bonhill Street Shoreditch London EC2A 4BX United Kingdom to 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB on 16 May 2016 (1 page) |
| 16 May 2016 | Director's details changed for Mr Guy Connor Kirkwood on 16 May 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from 4-5 Bonhill Street Shoreditch London EC2A 4BX United Kingdom to 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB on 16 May 2016 (1 page) |
| 16 May 2016 | Director's details changed for Mr Guy Connor Kirkwood on 16 May 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Guy Connor Kirkwood as a director on 4 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Guy Connor Kirkwood as a director on 4 January 2016 (2 pages) |
| 30 December 2015 | Incorporation Statement of capital on 2015-12-30
|
| 30 December 2015 | Incorporation Statement of capital on 2015-12-30
|