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UBP Ltd

UBP Ltd is an active company incorporated on 23 April 2012 with the registered office located in London, Greater London. UBP Ltd was registered 13 years ago.
Status
Active
Active since 2 months ago
Compulsory strike-off was discontinued 11 months ago
Company No
08041318
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug30 Nov 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 8 months remaining)
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Address changed on 28 Feb 2025 (9 months ago)
Previous address was Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Costa Rican • Lives in Costa Rica • Born in Aug 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Natalia Maria Vindas Zarate is a mutual person.
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LTC Trade Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
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Pim Logistics Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
RTM Trading Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
SGV Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
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BPV Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
LM Capital Sa Ltd
Ms Natalia Maria Vindas Zarate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Nov 2025
For period 30 Jul30 Nov 2025
Traded for 4 months
Cash in Bank
Unreported
Decreased by £5M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 12 Dec 2025
Accounting Period Shortened
8 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 10 Oct 2025
Asset Management Group Ltd Appointed
2 Months Ago on 10 Oct 2025
Alpha Capital Management Limited Appointed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 28 Feb 2025
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Documents
Previous accounting period shortened from 31 July 2026 to 30 November 2025
Submitted on 12 Dec 2025
Micro company accounts made up to 30 November 2025
Submitted on 12 Dec 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 13 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Nov 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 10 Oct 2025
Appointment of Alpha Capital Management Limited as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Asset Management Group Ltd as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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