One Baltic Management Ltd

General information

Name:

One Baltic Management Limited

Office Address:

Unit 11 Glacier Building, Brunswick Business Park Harrington Road L3 4BH Liverpool

Number: 13207922

Incorporation date: 2021-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 11 Glacier Building, Brunswick Business Park, Liverpool L3 4BH One Baltic Management Ltd is classified as a Private Limited Company with 13207922 registration number. The company was founded three years ago. This enterprise's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Its latest financial reports describe the period up to Monday 28th February 2022 and the latest annual confirmation statement was filed on Saturday 18th February 2023.

As for this particular business, the full scope of director's duties have so far been executed by Kristine C. who was formally appointed in 2023. Since February 2021 Sze Y., had been supervising this business until the resignation in 2023.

Kristine C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Kristine C.

Role: Director

Appointed: 23 March 2023

Latest update: 5 March 2024

People with significant control

Kristine C.
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
Ypg One Baltic Square Ltd
Address: 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:
over 3/4 of shares
Kristine C.
Notified on 17 February 2021
Ceased on 18 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-17
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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