UBP LTD - LONDON


Company Profile Company Filings

Overview

UBP LTD is a Private Limited Company from LONDON and has the status: Active.
UBP LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08041318. The accounts status is DORMANT and accounts are next due on 31/05/2025.

UBP LTD - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WORLD TRADE CENTRE CITY POINT
LONDON
EC2Y 9HT

This Company Originates in : United Kingdom
Previous trading names include:
D1 HOLDING LTD (until 13/07/2022)
1D LTD (until 16/03/2016)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. NATALIA MARIA VINDAS ZARATE Aug 1988 Costa Rican Director 2016-03-11 CURRENT
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2012-04-23 UNTIL 2016-03-11 RESIGNED
ASSET MANAGEMENT GROUP LIMITED Corporate Secretary 2012-04-23 UNTIL 2016-03-11 RESIGNED
ALPHA CAPITAL MANAGEMENT LTD Corporate Director 2012-04-23 UNTIL 2016-03-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTM TRADE LTD LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
LTC TRADE LTD LONDON Active DORMANT 99999 - Dormant Company
AIM INVESTMENT & DEVELOPMENT LTD LIVERPOOL ENGLAND Dissolved... DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
LMT GROUP LTD LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
RZ ENGINEERING LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
WN CONSULTING LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
MTI MANAGEMENT LTD LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PIM LOGISTICS LTD LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ITT ELECTRONICS LTD LONDON Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
RTM TRADING LTD LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
SGV LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BPV LTD LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
LM CAPITAL SA LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALPHA CAPITAL MANAGEMENT LTD EDINBURGH UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
WILCOM LLP EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NV TRADE LLP EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARTA GROUP LLP EDINBURGH UNITED KINGDOM Dissolved... DORMANT None Supplied
ALTERA LLP EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DITEX LLP EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UBP LTD 2024-04-16 29-02-2024 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - UBP LTD 2023-12-21 31-08-2023 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - UBP LTD 2022-12-30 31-08-2022 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - D1 HOLDING LTD 2021-12-18 31-08-2021 £5,000,000 Cash £5,000,000 equity
Dormant Company Accounts - D1 HOLDING LTD 2020-09-26 31-08-2020 £5,000,000 Cash £5,000,000 equity
Micro-entity Accounts - D1 HOLDING LTD 2019-09-14 31-08-2019 £5,000,000 equity
Dormant Company Accounts - D1 HOLDING LTD 2019-05-03 30-04-2019 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - D1 HOLDING LTD 2018-09-18 30-04-2018 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - D1 HOLDING LTD 2018-04-17 30-04-2017 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - D1 HOLDING LTD 2016-05-20 30-04-2016 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - 1D LTD 2015-05-06 30-04-2015 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - 1D LTD 2014-11-25 30-04-2014 £1,000,000 Cash £1,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPHASIS CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MS CORNWALL CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DATALYTYX MSS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
HEXEGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIK LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MASON EVENTS MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
LEVANTOR CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
C KONZEN MERCHANTS CAPITAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks
BBR FINANCIAL GROUP UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks
FISHERBROYLES (UK), LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied