Ark Up1 Limited is a private limited company situated at Spring Park, Westwells Road, Corsham SN13 9GB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-05-17, this 2-year-old company is run by 6 directors and 1 secretary.
Director Andrew G., appointed on 04 September 2023. Director Ian P., appointed on 04 September 2023. Director Robert S., appointed on 04 September 2023.
As far as secretaries are concerned, we can name: Perminder S., appointed on 04 September 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-05-16 and the due date for the next filing is 2024-05-30.
| Office Address | Spring Park |
| Office Address2 | Westwells Road |
| Town | Corsham |
| Post code | SN13 9GB |
| Country of origin | United Kingdom |
| Registration Number | 14111586 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 17th Feb 2024 (108 days after) |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Secretary
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Up1 Holdings Limited from Corsham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ark Estates 2 Limited that entered Corsham as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Up1 Holdings Limited
Spring Park Westwells Road, Hawthorn, Corsham, SN13 9GB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14914600 |
| Notified on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ark Estates 2 Limited
Spring Park Westwells Road, Corsham, Wiltshire, SN13 9GB
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12113969 |
| Notified on | 17 May 2022 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 385 330 |
| Current Assets | 5 422 904 |
| Debtors | 3 528 556 |
| Net Assets Liabilities | -31 160 343 |
| Other Debtors | 1 834 462 |
| Other | |
| Audit Fees Expenses | 12 000 |
| Other Taxation Advisory Services Fees | 30 000 |
| Accrued Liabilities Deferred Income | 42 600 |
| Administrative Expenses | 156 854 |
| Amounts Owed To Group Undertakings | 63 811 975 |
| Cost Sales | 9 027 082 |
| Creditors | 202 816 028 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -24 383 269 |
| Interest Paid To Group Undertakings | 7 193 028 |
| Interest Payable Similar Charges Finance Costs | 7 193 028 |
| Investment Property | 247 500 000 |
| Investment Property Fair Value Model | 247 500 000 |
| Net Current Assets Liabilities | -75 844 315 |
| Other Creditors | 5 201 437 |
| Other Remaining Borrowings | 202 816 028 |
| Profit Loss | 31 160 443 |
| Profit Loss On Ordinary Activities Before Tax | -31 160 443 |
| Total Assets Less Current Liabilities | 171 655 685 |
| Trade Creditors Trade Payables | 12 211 207 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 16, 2024 filed on: 24th, May 2024 |
confirmation statement | Free Download (4 pages) |
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