1ps Group Limited is a private limited company located at 2Nd Floor, 55, Ludgate Hill, London EC4M 7JW. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-08-06, this 5-year-old company is run by 3 directors.
Director Stephen J., appointed on 21 September 2018. Director Beatriz S., appointed on 21 September 2018. Director Timothy B., appointed on 06 August 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was sent on 2023-08-05 and the due date for the subsequent filing is 2024-08-19. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor, 55 |
| Office Address2 | Ludgate Hill |
| Town | London |
| Post code | EC4M 7JW |
| Country of origin | United Kingdom |
| Registration Number | 11501194 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 21 September 2018
Position: Director
Appointed: 21 September 2018
Position: Director
Appointed: 06 August 2018
The list of PSCs that own or control the company consists of 3 names. As we established, there is Raise Up Group Ltd from London, 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. Another one in the persons with significant control register is Beatriz S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Raise Up Group Ltd
Procession House 55 Ludgate Hill 2nd Floor, London, EC4M 7JW, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13753273 |
| Notified on | 5 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beatriz S.
| Notified on | 22 November 2018 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 6 August 2018 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 019 | 5 870 | 26 995 | 13 201 |
| Current Assets | 191 441 | 337 825 | 420 946 | 771 068 |
| Debtors | 185 422 | 331 955 | 393 951 | 757 867 |
| Other Debtors | 182 246 | 319 537 | 331 809 | 16 954 |
| Property Plant Equipment | 3 246 | 6 210 | 31 255 | 41 759 |
| Net Assets Liabilities | 60 693 | 72 264 | 41 989 | 268 562 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 85 350 | 85 350 | 65 350 | 50 350 |
| Amount Specific Advance Or Credit Made In Period Directors | 10 000 | 9 380 | 360 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 000 | 15 000 | ||
| Accrued Liabilities Deferred Income | 31 336 | 25 503 | 43 267 | 78 107 |
| Accumulated Amortisation Impairment Intangible Assets | 15 611 | 38 042 | 65 950 | 127 249 |
| Accumulated Depreciation Impairment Property Plant Equipment | 503 | 2 870 | 10 927 | 27 717 |
| Average Number Employees During Period | 9 | 15 | 24 | 42 |
| Corporation Tax Payable | 3 034 | 3 250 | 3 048 | 3 048 |
| Creditors | 165 216 | 45 833 | 36 690 | 27 433 |
| Fixed Assets | 34 468 | 48 615 | 173 452 | 172 657 |
| Increase From Amortisation Charge For Year Intangible Assets | 15 611 | 22 431 | 27 908 | 61 299 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 503 | 2 367 | 8 057 | 16 790 |
| Intangible Assets | 31 222 | 29 258 | 118 132 | 56 833 |
| Intangible Assets Gross Cost | 46 833 | 67 300 | 184 082 | |
| Net Current Assets Liabilities | 26 225 | 69 482 | -94 773 | 123 338 |
| Number Shares Issued Fully Paid | 10 500 | 10 500 | 10 500 | 10 500 |
| Other Creditors | 18 722 | 19 354 | 4 044 | 6 719 |
| Other Taxation Social Security Payable | 6 806 | 84 685 | 110 545 | 64 643 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Prepayments Accrued Income | 3 176 | 2 418 | 42 762 | 41 498 |
| Profit Loss | 683 | 11 571 | -30 275 | 146 573 |
| Property Plant Equipment Gross Cost | 3 749 | 9 080 | 42 182 | 69 476 |
| Total Additions Including From Business Combinations Intangible Assets | 46 833 | 20 467 | 116 782 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 749 | 5 331 | 33 102 | 27 294 |
| Total Assets Less Current Liabilities | 60 693 | 118 097 | 78 679 | 295 995 |
| Trade Creditors Trade Payables | 7 197 | 8 616 | 96 683 | 194 196 |
| Amounts Owed By Group Undertakings | 681 077 | |||
| Amounts Owed To Group Undertakings | 63 467 | |||
| Bank Borrowings Overdrafts | 4 167 | 10 648 | 10 648 | |
| Investments Fixed Assets | 13 147 | 24 065 | 74 065 | |
| Investments In Group Undertakings | 13 147 | 24 065 | 74 065 | |
| Percentage Class Share Held In Subsidiary | 100 | 99 | 99 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 5, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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