About

Registered Number: 07789666
Date of Incorporation: 28/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8.0g The Leather Market, Weston Street, London, SE1 3ER,

 

Ubeeqo Uk Ltd was registered on 28 September 2011, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 24 June 2019
RESOLUTIONS - N/A 03 June 2019
CONNOT - N/A 03 June 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
CS01 - N/A 01 October 2018
AA01 - Change of accounting reference date 27 September 2018
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 October 2017
AP01 - Appointment of director 23 August 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
RESOLUTIONS - N/A 28 March 2017
RESOLUTIONS - N/A 22 December 2016
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
SH01 - Return of Allotment of shares 29 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 23 October 2015
SH01 - Return of Allotment of shares 23 October 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
AA - Annual Accounts 22 June 2015
AD01 - Change of registered office address 04 May 2015
AD01 - Change of registered office address 24 March 2015
AR01 - Annual Return 24 October 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 04 June 2014
AA - Annual Accounts 25 April 2014
RESOLUTIONS - N/A 12 February 2014
SH01 - Return of Allotment of shares 07 January 2014
SH01 - Return of Allotment of shares 20 December 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AR01 - Annual Return 22 October 2013
SH01 - Return of Allotment of shares 20 August 2013
AP01 - Appointment of director 21 June 2013
AA - Annual Accounts 29 May 2013
AP01 - Appointment of director 10 April 2013
SH01 - Return of Allotment of shares 28 March 2013
SH01 - Return of Allotment of shares 11 March 2013
RESOLUTIONS - N/A 20 February 2013
SH01 - Return of Allotment of shares 14 February 2013
AR01 - Annual Return 15 October 2012
AD01 - Change of registered office address 14 September 2012
TM01 - Termination of appointment of director 10 April 2012
AP01 - Appointment of director 02 April 2012
RESOLUTIONS - N/A 07 October 2011
NEWINC - New incorporation documents 28 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.