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UBP Ltd

UBP Ltd is a dormant company incorporated on 23 April 2012 with the registered office located in London, Greater London. UBP Ltd was registered 13 years ago.
Status
Dormant
Dormant since 6 years ago
Compulsory strike-off was discontinued 9 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 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Jul 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Address changed on 28 Feb 2025 (8 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
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Aug 1988
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jul 2025
For period 2 Mar31 Jul 2025
Traded for 17 months
Cash in Bank
£5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Dormant Accounts Submitted
20 Days Ago on 10 Oct 2025
Asset Management Group Ltd Appointed
20 Days Ago on 10 Oct 2025
Alpha Capital Management Limited Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 4 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 20 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2025
Registered office address changed from PO Box 4385 08041318 - Companies House Default Address Cardiff CF14 8LH to Solar House 282 Chase Road Southgate London N14 6NZ on 4 January 2025
Submitted on 4 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Current accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 20 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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