Ubp Ltd
Company Profile
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MicroUbp Ltd
08041318•Private Limited With Share Capital
Millbank Tower 21-24 Millbank, London, SW1P4QP
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Incorporated
23/04/2012
Company Age
14 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubp Ltd (08041318) is a private limited with share capital incorporated on 23/04/2012 (14 years old) and registered in london, SW1P4QP. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/04/2012
SW1P4QP
3 employees
Financial Overview
Total Assets
£5.00M
Liabilities
£0
Net Assets
£5.00M
Cash
£0
Key Metrics
3
Employees
3
Directors
5
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Incorporation Company
Category:Incorporation
Date:23-04-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2027
Filing Date12/12/2025
Latest Accounts30/11/2025
Trading Addresses
Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered
Solar House, 282 Chase Road, Southgate, London, N146NZ
Related Companies
9
Contact
Millbank Tower 21-24 Millbank, London, SW1P4QP