ONE BALTIC MANAGEMENT LTD
UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK, HARRINGTON ROAD, LIVERPOOL L3 4BH- Active
- Private Limited Company
- Company No. 13207922
- Last Updated: 01 Mar 2024
Company Profile
ONE BALTIC MANAGEMENT LTD was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in LIVERPOOL. ONE BALTIC MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 8 months and 23 days.
| Name | ONE BALTIC MANAGEMENT LTD |
|---|---|
| Company number | 13207922 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL L3 4BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kristine Cudova Nationality: Latvian |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Ypg One Baltic Square Ltd Riverside Drive, L3 4DB |
Dates: Thursday, February 18, 2021 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
|
| Miss Kristine Cudova Nationality: Latvian |
Dates: Wednesday, February 17, 2021 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BALTIC MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE BALTIC MANAGEMENT LTD | 17 Feb 2021 |