UU

UBEEQO UK LIMITED

Active

Company number 07789666

Leicester, England · Incorporated 28 September 2011

1 Great Central Square, Leicester, LE1 4JS, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2016

Company history

Previous company names

E-CAR CLUB LTD · 28 September 2011 – 3 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E-Car Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
29 November 2016
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
22 July 2013
Shares allotted · 0 shares allotted
—
22 July 2013
Shares allotted · 0 shares allotted
—
22 March 2013
Shares allotted · 0 shares allotted
—
8 March 2013
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Accounts With Accounts Type Small
Accounts
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Resolution
Resolution
3 June 2019 View
Change Of Name Notice
Change Of Name
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Resolution
Resolution
28 March 2017 View
Resolution
Resolution
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Capital Allotment Shares
Capital
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2014 View
Resolution
Resolution
12 February 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Resolution
Resolution
20 February 2013 View
Capital Allotment Shares
Capital
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Resolution
Resolution
7 October 2011 View
Incorporation Company
Incorporation
28 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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