Ubeeqo Uk Limited

DataGardener
live
Unknown

Ubeeqo Uk Limited

07789666•Private Limited With Share Capital

1 Great Central Square, Leicester, LE14JS
WebsiteEmail02036032259

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/09/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ubeeqo Uk Limited (07789666) is a private limited with share capital incorporated on 28/09/2011 (14 years old) and registered in leicester, LE14JS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/09/2011
LE14JS

Financial Overview

Total Assets

£159.0K

Liabilities

£12.78M

Net Assets

£-12.62M

Est. Turnover

£16.81M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
G
gary neil smith
director
C
christopher edward carson
director
P
philip joachim de klerk
director
P
philip joachim de klerk
director

Filed Documents

95
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Change Of Name Notice
Category:Change Of Name
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Resolution
Category:Resolution
Date:28-03-2017
Resolution
Category:Resolution
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2014
Resolution
Category:Resolution
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Resolution
Category:Resolution
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Resolution
Category:Resolution
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:28-09-2011

Innovate Grants

13

This company received a grant of £69586.0 for Ev-Elocity. The project started on 01/05/2018 and ended on 31/01/2022.

This company received a grant of £56126.0 for E-Flex - Real-World Energy Flexibility Through Electric Vehicle Energy Trading. The project started on 01/09/2018 and ended on 28/02/2022.

+11 more grants available

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Great Central Square, Leicester, LE14JSRegistered

Related Companies

10
europcar group uk limited
live
premierfirst vehicle rental emea holdings limited
live
brunel carriage limited
live
premierfirst vehicle rental holdings limited
live
provincial assessors limited
live
europcar uk limited
live
british vehicle rental and leasing association limited
live
europcar lab uk limited
live
e-car holding limited
live
avis budget uk limited
live

Contact

02036032259
business@ecarclub.co.ukceo@ecarclub.co.ukcomplaints@ecarclub.co.ukcontact@ecarclub.co.ukinfo@ecarclub.co.ukpress@ecarclub.co.uksales@ecarclub.co.uk
ecarclub.co.uk
1 Great Central Square, Leicester, LE14JS