ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UBP Property Limited

UBP Property Limited is a dormant company incorporated on 7 January 2005 with the registered office located in London, Greater London. UBP Property Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05327151
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in United States • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chemence Limited
Hugh Vincent Cooke is a mutual person.
Active
United Beauty Products Limited
Hugh Vincent Cooke is a mutual person.
Active
Primarius Properties Limited
Hugh Vincent Cooke is a mutual person.
Active
Chemence Graphics (Holdings) Limited
Hugh Vincent Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57K
Same as previous period
Total Liabilities
-£369.96K
Same as previous period
Net Assets
-£312.96K
Same as previous period
Debt Ratio (%)
649%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Notification of PSC Statement
3 Years Ago on 8 Feb 2022
Hugh Vincent Cooke (PSC) Resigned
3 Years Ago on 20 Jan 2022
Get Credit Report
Discover UBP Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 20 January 2022 with updates
Submitted on 9 Feb 2022
Cessation of Hugh Vincent Cooke as a person with significant control on 20 January 2022
Submitted on 8 Feb 2022
Notification of a person with significant control statement
Submitted on 8 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year