One Baltic Management Ltd is a private limited company located at Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool L3 4BH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director.
Director Kristine C., appointed on 23 March 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-02-18 and the date for the next filing is 2024-03-03. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 11 Glacier Building, Brunswick Business Park |
| Office Address2 | Harrington Road |
| Town | Liverpool |
| Post code | L3 4BH |
| Country of origin | United Kingdom |
| Registration Number | 13207922 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 23 March 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Kristine C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ypg One Baltic Square Ltd that put Liverpool, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kristine C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kristine C.
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares |
Ypg One Baltic Square Ltd
14 Riverside Drive, Liverpool, L3 4DB, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11410003 |
| Notified on | 18 February 2021 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares |
Kristine C.
| Notified on | 17 February 2021 |
| Ceased on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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