UBEEQO UK LIMITED - LEICESTER


Company Profile Company Filings

Overview

UBEEQO UK LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
UBEEQO UK LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07789666. The accounts status is SMALL and accounts are next due on 30/09/2024.

UBEEQO UK LIMITED - LEICESTER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GREAT CENTRAL SQUARE
LEICESTER
LE1 4JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-CAR CLUB LTD (until 03/06/2019)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY NEIL SMITH Apr 1970 British Director 2019-01-01 CURRENT
MR HéLDER CARLOS BAIXINHO DE CARVALHO Jan 1974 Portuguese Director 2023-08-09 CURRENT
MR CHRISTOPER EDWARD CARSON Oct 1981 British Director 2020-12-22 CURRENT
MR LUC PELIGRY Nov 1964 French Director 2019-01-01 UNTIL 2021-11-15 RESIGNED
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP Corporate Director 2011-09-28 UNTIL 2012-04-10 RESIGNED
MR CHRISTOPHER JAMES MORRIS Sep 1984 British Director 2012-02-01 UNTIL 2019-01-01 RESIGNED
MR ANDREW CHRISTOPHER WORDSWORTH Nov 1970 British Director 2011-09-28 UNTIL 2019-01-01 RESIGNED
MRS VICTORIA WILLIAMS Jul 1968 British Director 2015-07-01 UNTIL 2019-01-01 RESIGNED
MR CHRISTOPHER WARNES Jan 1969 British Director 2016-07-27 UNTIL 2017-05-15 RESIGNED
SHEILA ALEXANDRA STRUYCK Jun 1965 Dutch Director 2017-05-15 UNTIL 2019-01-01 RESIGNED
MR RONALD SANTIAGO Feb 1965 American Director 2020-12-22 UNTIL 2024-01-02 RESIGNED
MR FABRIZIO RUGGIERO Mar 1971 Italian Director 2015-07-01 UNTIL 2017-05-15 RESIGNED
MR ANDREW DAVID BACON May 1966 British Director 2014-04-14 UNTIL 2014-09-19 RESIGNED
MR MARTIN ROBERT ORRILL Apr 1959 British Director 2014-07-16 UNTIL 2016-07-27 RESIGNED
MR PAUL TERENCE MCLOUGHLIN May 1970 British Director 2013-06-04 UNTIL 2015-07-01 RESIGNED
MRS MARIE-HELENE KORVIN Nov 1982 French Director 2015-07-01 UNTIL 2019-01-01 RESIGNED
MARIE-HELENE KORVIN Nov 1982 French Director 2021-11-15 UNTIL 2022-09-23 RESIGNED
MR ALEXANDER JACKSON FIRTH Jun 1963 British Director 2017-08-23 UNTIL 2019-01-01 RESIGNED
MR PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2022-10-20 UNTIL 2023-08-09 RESIGNED
MR PATRICK CRESSWELL Oct 1986 British Director 2019-01-01 UNTIL 2021-01-08 RESIGNED
MR MARC BLUMENTHAL Feb 1977 British Director 2013-03-22 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Car Holding Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPCAR UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
EUROPCAR GROUP UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
6 LANCASTER DRIVE RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 81100 - Combined facilities support activities
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
299-316 THE MALTINGS MANAGEMENT COMPANY LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIVERPOOL DIRECT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
LEICESTERSHIRE BUSINESS VOICE LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRING PERSONAL LOANS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WHITHAVEN INVESTMENTS LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUSTOMER SERVICE DIRECT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
CENTRE FOR GOVERNANCE AND SCRUTINY LONDON ENGLAND Active FULL 84110 - General public administration activities
INKSTONE (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INKSTONE GRUNDSTUCKS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UNIVERSITY OF LEICESTER STUDENTS UNION LEICESTER Active GROUP 82990 - Other business support service activities n.e.c.
GLENROCK INTERNATIONAL UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENACTUS UK TRADING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
UBEEQO LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
E-CAR HOLDING LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
FUTURE MOTION SOLUTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
E-Car Club Ltd - Abbreviated accounts 16.1 2016-05-14 30-09-2015 £554,168 Cash £20,262 equity
E-Car Club Ltd - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £256,181 Cash £-182,507 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
EUROPCAR UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
EUROPCAR GROUP UK LIMITED LEICESTER ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PROVINCIAL ASSESSORS LIMITED LEICESTER ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 70100 - Activities of head offices
EUROPCAR LAB UK LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
E-CAR HOLDING LIMITED LEICESTER ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
LIUHUIZHI LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods