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1up Pr Limited BALDOCK


1up Pr Limited is a private limited company situated at Radwell Lodge Radwell Lane, Radwell, Baldock SG7 5ES. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-04-12, this 2-year-old company is run by 3 directors.
Director Gareth W., appointed on 27 June 2023. Director Phil M., appointed on 27 June 2023. Director Gary B., appointed on 12 April 2022.
The company is classified as "public relations and communications activities" (Standard Industrial Classification: 70210).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

1up Pr Limited Address / Contact

Office Address Radwell Lodge Radwell Lane
Office Address2 Radwell
Town Baldock
Post code SG7 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 14041332
Date of Incorporation Tue, 12th Apr 2022
Industry Public relations and communications activities
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Gareth W.

Position: Director

Appointed: 27 June 2023

Phil M.

Position: Director

Appointed: 27 June 2023

Gary B.

Position: Director

Appointed: 12 April 2022

Mario K.

Position: Director

Appointed: 01 June 2022

Resigned: 27 June 2023

Charlotte V.

Position: Director

Appointed: 01 June 2022

Resigned: 05 May 2023

Emma B.

Position: Director

Appointed: 12 April 2022

Resigned: 01 June 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Gary B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma B. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary B.

Notified on 12 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma B.

Notified on 12 April 2022
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets74 841
Net Assets Liabilities39 534
Other
Accrued Liabilities Deferred Income1 989
Average Number Employees During Period-4
Creditors40 812
Fixed Assets7 494
Net Current Assets Liabilities34 029
Total Assets Less Current Liabilities41 523

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/04/03
filed on: 4th, April 2024
Free Download (4 pages)

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