UL

UBP LTD

Active

Company number 08041318

London, England · Incorporated 23 April 2012

Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2019

Company history

Previous company names

1D LTD · 23 April 2012 – 16 March 2016

D1 HOLDING LTD · 16 March 2016 – 13 July 2022

Company overview

UBP LTD (company number 08041318) is an active private limited company incorporated on 23 April 2012. It is currently registered at Millbank Tower, 21-24 Millbank, London SW1P 4QP. The company’s principal activity is classified under SIC 70100 (Activities of head offices).

The company has undergone two name changes: from 1D LTD to D1 HOLDING LTD in March 2016, and from D1 HOLDING LTD to UBP LTD on 13 July 2022. It has no charges, no insolvency history and has never been liquidated.

Recent accounts have been filed on a dormant or micro-entity basis. The most recent accounts, made up to 30 November 2025, were prepared as micro-entity accounts following a change in the accounting reference date from 31 July. The next accounts are due by 31 August 2027.

Confirmation statements have been filed regularly, with the latest made up to 24 October 2025. The company maintains corporate and individual officers: Asset Management Group Ltd acts as corporate secretary (appointed October 2025), Alpha Capital Management Limited as corporate director (appointed September 2025), and Ms Natalia Maria Vindas Zarate (Costa Rican national, born August 1988) as director since March 2016.

The company experienced a period of filing defaults in late 2024, resulting in a compulsory strike-off notice, but this was resolved in January 2025 with updated filings and restoration to the register. It has since maintained compliance.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Gazette Filings Brought Up To Date
Gazette
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2025 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Default Companies House Registered Office Address Applied
Address
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2023 View
Accounts With Accounts Type Dormant
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Certificate Change Of Name Company
Change Of Name
13 July 2022 View
Gazette Filings Brought Up To Date
Gazette
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Gazette Notice Compulsory
Gazette
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Gazette Filings Brought Up To Date
Gazette
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Incorporation Company
Incorporation
23 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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