UBEEQO UK LIMITED
Company details
- Registered name
- UBEEQO UK LIMITED
- Company number
- 07789666
- Registered office
- 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 2011
- Status
- Active
- Age
- 14 years
- Previous names
- E-CAR CLUB LTD (to 03 Jun 2019)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | SMITH, Gary Neil | — |
| 30/04/2026 | Director appointed | — | NØRRING, Christian Øien |
| 20/10/2025 | Director resigned | BAIXINHO DE CARVALHO, Hélder Carlos | — |
| 02/01/2024 | Director resigned | SANTIAGO, Ronald | — |
| 09/08/2023 | Director resigned | DE KLERK, Philip Joachim | — |
| 09/08/2023 | Director appointed | — | BAIXINHO DE CARVALHO, Hélder Carlos |
| 20/10/2022 | Director appointed | — | DE KLERK, Philip Joachim |
| 23/09/2022 | Director resigned | KORVIN, Marie-Helene | — |
| 15/11/2021 | Director resigned | PELIGRY, Luc | — |
| 15/11/2021 | Director appointed | — | KORVIN, Marie-Helene |
| 08/01/2021 | Director resigned | CRESSWELL, Patrick Nicholas | — |
| 22/12/2020 | Director appointed | — | SANTIAGO, Ronald |
| 22/12/2020 | Director appointed | — | CARSON, Christopher Edward |
| 03/06/2019 | Registered name changed | E-CAR CLUB LTD | UBEEQO UK LIMITED |
| 01/01/2019 | Director resigned | WORDSWORTH, Andrew Christopher | — |
| 01/01/2019 | Director resigned | WILLIAMS, Victoria | — |
| 01/01/2019 | Director resigned | STRUYCK, Sheila Alexandra | — |
| 01/01/2019 | Director resigned | MORRIS, Christopher James | — |
| 01/01/2019 | Director resigned | KORVIN, Marie-Helene | — |
| 01/01/2019 | Director resigned | FIRTH, Alexander Jackson | — |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UBEEQO UK LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UBEEQO UK LIMITED (07789666)
UBEEQO UK LIMITED is a private limited company incorporated on 28 September 2011 and registered in the United Kingdom under company number 07789666. Its registered office is at 1 GREAT CENTRAL SQUARE, LEICESTER, LE1 4JS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is E-Car Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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