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UBEEQO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubeeqo Limited. The company was founded 9 years ago and was given the registration number 09637421. The firm's registered office is in LONDON. You can find them at Unit 8.0g The Leather Market, Weston Street, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:UBEEQO LIMITED
Company Number:09637421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 8.0g The Leather Market, Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director22 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director11 May 2020Active
11 Old Jewry, 11 Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DU

Corporate Secretary17 September 2015Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary12 June 2015Active
Le Quintet, 12 Rue Barthelemy Danjou, Boulogne-Billancourt, France, 92100

Director12 June 2015Active
James House, 55 Welford Road, Leicester, England, LE2 7AR

Director11 May 2020Active
Le Quintet, 12 Rue Barthelemy Danjou, Boulogne-Billancourt, France, 92100

Director12 June 2015Active
Unit 8.0g The Leather Market, Weston Street, London, England, SE1 3ER

Director01 May 2017Active
James House, 55 Welford Road, Leicester, England, LE2 7AR

Director11 May 2020Active

People with Significant Control

Ubeeqo International Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Le Quintet, 12 Barthelemy, Boulogne-Billancourt, France, 92100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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