UBEEQO UK LIMITED
Active - Accounts Filed
General Information
NAME
UBEEQO UK LIMITED
COMPANY NUMBER
07789666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
28/09/2011
(13 years and 1 months old)
WEBSITE
https://www.ecarclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2011
03/06/2019
E-CAR CLUB LTD
LEICESTER
LE1 4JS
Telephone: 02036032259
TPS: No
1 Great Central Square
Leicester
LE1 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-CAR HOLDING LIMITED | Active - Accounts Filed | View Report |
| UBEEQO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 22/01/2024 | Ronald Santiago (927786454) has left the board |
Credit Risk Overview
Want to learn more about UBEEQO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBEEQO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBEEQO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 22/01/2024 | Ronald Santiago (927786454) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Helder Carlos Baixinho De Carvalho (931326921) Appointed |
| 22/08/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Philip Joachim De Klerk (930138795) Appointed |
| 27/10/2022 | New Board Member Philip Joachim De Klerk (930151871) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/09/2022 | Marie-Helene Korvin (928946923) has left the board |
| 01/12/2021 | New Board Member Marie-Helene Korvin (928946923) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977523) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977523) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977523) Appointed |
| 24/11/2021 | New Board Member Marie-Helene Korvin (928977523) Appointed |
| 17/11/2021 | Luc Peligry (925601834) has left the board |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Christoper Edward Carson (927786482) Appointed |
| 24/12/2020 | New Board Member Ronald Santiago (927786454) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 04/04/2019 | Andrew Christopher Wordsworth (911072971) has left the board |
| 04/04/2019 | Sheila Alexandra Struyck (923141333) has left the board |
| 04/04/2019 | Victoria Williams (919868967) has left the board |
| 07/03/2019 | Alexander Jackson Firth (923716138) has left the board |
| 07/03/2019 | Marie-Helene Korvin (919868968) has left the board |
| 07/03/2019 | New Board Member Luc Peligry (925601834) Appointed |
| 07/03/2019 | New Board Member Patrick Cresswell (925601835) Appointed |
| 07/03/2019 | Christopher James Morris (916062934) has left the board |
| 07/03/2019 | New Board Member Gary Neil Smith (915769570) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Alexander Jackson Firth (923716138) Appointed |
| 07/06/2017 | New Accounts filed |
| 24/05/2017 | Sheila Alexandra Struyck (923141425) has left the board |
| 24/05/2017 | New Board Member Sheila Alexandra Struyck (923141333) Appointed |
| 17/05/2017 | New Board Member Sheila Alexandra Struyck (923141425) Appointed |
| 17/05/2017 | Christopher Warnes (918434570) has left the board |
| 17/05/2017 | Fabrizio Ruggiero (919868969) has left the board |
| 01/12/2016 | New Board Member Christopher Warnes (918434570) Appointed |
| 01/12/2016 | Martin Robert Orrill (907396390) has left the board |
| 14/10/2016 | New Annual Return filed |
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