Company Information for

UBP LTD

4385, 08041318 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,

Company Registration Number

08041318

Private Limited Company

Active

About Ubp Ltd

UBP LTD was founded on 2012-04-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ubp Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UBP LTD
Legal Registered Office
4385
08041318 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in EC2Y
Previous Names
D1 HOLDING LTD
13/07/2022
1D LTD
16/03/2016

Filing Information

Company Number08041318
Date formed2012-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-02-29
Account next due2025-11-30
Latest filing return2024-04-15
Filing return next due2025-04-29
Type of accountsDORMANT
Last Datalog update:
2024-04-15 18:26:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Natalia Maria Vindas Zarate Director MANAGER 2016-03-11 COSTA RICA

Previous Directors

Officer Role Date AppointedDate Resigned
Asset Management Group Limited Company Secretary 2012-04-23 2016-03-11
Alpha Capital Management Ltd Director 2012-04-23 2016-03-11
Jennifer Catherine Rene Director 2012-04-23 2016-03-11

Related Directorships for Natalia Maria Vindas Zarate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Natalia Maria Vindas Zarate LM CAPITAL SA LTDDirector 2016-03-30 CURRENT 2016-03-30 Active
Natalia Maria Vindas Zarate BTB DEVELOPMENTS LTDDirector 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
Natalia Maria Vindas Zarate AIM INVESTMENT & DEVELOPMENT LTDDirector 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
Natalia Maria Vindas Zarate ITT ELECTRONICS LTDDirector 2016-03-23 CURRENT 2012-04-17 Active
Natalia Maria Vindas Zarate BPV LTDDirector 2016-03-23 CURRENT 2013-04-11 Active
Natalia Maria Vindas Zarate MTM TRADE LTDDirector 2016-03-23 CURRENT 2012-03-28 Active
Natalia Maria Vindas Zarate PIM LOGISTICS LTDDirector 2016-03-23 CURRENT 2012-04-16 Active
Natalia Maria Vindas Zarate RZ ENGINEERING LTDDirector 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
Natalia Maria Vindas Zarate LTC TRADE LTDDirector 2016-03-23 CURRENT 2012-03-28 Active
Natalia Maria Vindas Zarate LMT GROUP LTDDirector 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
Natalia Maria Vindas Zarate CBS DEVELOPMENT LTDDirector 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
Natalia Maria Vindas Zarate MTI MANAGEMENT LTDDirector 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
Natalia Maria Vindas Zarate DIN SOLUTIONS LTDDirector 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
Natalia Maria Vindas Zarate WN CONSULTING LTDDirector 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
Natalia Maria Vindas Zarate MEALSOFT LTDDirector 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
Natalia Maria Vindas Zarate RTM TRADING LTDDirector 2016-03-23 CURRENT 2012-04-17 Active
Natalia Maria Vindas Zarate SGV LTDDirector 2016-03-23 CURRENT 2013-04-11 Active
Natalia Maria Vindas Zarate EXPOTRADE GROUP LTDDirector 2016-03-23 CURRENT 2013-04-11 Active - Proposal to Strike off
Natalia Maria Vindas Zarate ALPHA CAPITAL MANAGEMENT LTDDirector 2016-03-15 CURRENT 2016-03-15 Active
Natalia Maria Vindas Zarate SAN INDUSTRIES LTDDirector 2016-02-28 CURRENT 2012-03-01 Active