Ark Up1 Limited
Ark Up1 Limited
#14111586 • Active
Founded: 17/05/2022
Industries: Other letting and operating of own or leased real estate
Location: Corsham
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £0.61m
Turnover £16.76m
Gross Profit £2.34m
Total Liabilities £77.85m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Stuart Perryment | Director | 04/09/2023 | British | 52 years |
| Andrew David Garvin | Director | 04/09/2023 | British | 44 years |
| Robert Peter Silvester | Director | 04/09/2023 | British | 54 years |
| Huw Thomas Owen | Director | 17/05/2022 | British | 62 years |
| Derek Mcdonald | Director | 17/05/2022 | British | 57 years |
| Andrew John Pettit | Director | 17/05/2022 | British | 57 years |
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
04/09/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
17/05/2022
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
17/05/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
17/05/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Up1 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/06/2023
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | |
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| Income Statement | |
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| Provisions | |
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| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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Charges
2 charges registered
Ing Bank N.V., London Branch, as Security Agent Outstanding
Created 16/08/2023Leasehold land and buildings known as block 1 at union park on the north side of north hyde gardens,...
#141115860002 Negative Pledge
Ing Bank N.V., London Branch as Security Agent Outstanding
Created 21/07/2023Leasehold land and buildings known as block 1 at union park on the north side of north hyde gardens,...
#141115860001
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Land on the north side of North Hyde Gardens, Hayes
Leasehold
Added 23/06/2022 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 24/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/01/2024 | Resolution | Resolution | View (2 pages) |
| 09/01/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 04/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |