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Ubeeqo UK Limited

Ubeeqo UK Limited is an active company incorporated on 28 September 2011 with the registered office located in . Ubeeqo UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07789666
Private limited company
Age
14 years
Incorporated 28 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Great Central Square
Leicester
LE1 4JS
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was , James House 55 Welford Road, Leicester, LE2 7AR, England
Telephone
02036032259
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in England • Born in Oct 1981
E-Car Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europcar UK Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
Premierfirst Vehicle Rental Holdings Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
Europcar Group UK Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
Provincial Assessors Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
Premierfirst Vehicle Rental Emea Holdings Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
Europcar Lab UK Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
E-Car Holding Limited
Christopher Edward Carson and Gary Neil Smith are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £64K (-98%)
Turnover
Unreported
Decreased by £503K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£159K
Increased by £21K (+15%)
Total Liabilities
-£12.78M
Decreased by £93K (-1%)
Net Assets
-£12.62M
Increased by £114K (-1%)
Debt Ratio (%)
8038%
Decreased by 1290.53% (-14%)
Latest Activity
Hélder Carlos Baixinho De Carvalho Resigned
1 Month Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Small Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
Ronald Santiago Resigned
1 Year 11 Months Ago on 2 Jan 2024
E-Car Holding Limited (PSC) Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr Hélder Carlos Baixinho De Carvalho Appointed
2 Years 4 Months Ago on 9 Aug 2023
Philip Joachim De Klerk Resigned
2 Years 4 Months Ago on 9 Aug 2023
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Documents
Termination of appointment of Hélder Carlos Baixinho De Carvalho as a director on 20 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Ronald Santiago as a director on 2 January 2024
Submitted on 18 Jan 2024
Change of details for E-Car Holding Limited as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 9 Oct 2023
Director's details changed for Mr Hélder Carlos Baixinho De Carvalho on 9 August 2023
Submitted on 7 Sep 2023
Termination of appointment of Philip Joachim De Klerk as a director on 9 August 2023
Submitted on 7 Sep 2023
Repayment History
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