Ark Up3 Limited
Ark Up3 Limited
#14551933 • Active
Founded: 20/12/2022
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 £4.14m
Total Liabilities £19.54m
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 |
| Andrew John Pettit | Director | 20/12/2022 | British | 57 years |
| Huw Thomas Owen | Director | 20/12/2022 | British | 62 years |
| Derek Mcdonald | Director | 20/12/2022 | 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:
20/12/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
20/12/2022
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
20/12/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Up3 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 | |
|---|---|
| Income Statement | |
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| Export Revenue | |
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| Balance Sheet | |
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| Stock | |
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| Called Up Share Capital | |
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| Provisions | |
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| Creditors (> 1 year) | |
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| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Cashflow Before D&A | |
| Other Information | |
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| Number of Employees | |
Charges
1 charge registered
Ing Bank N.V. as Security Agent Outstanding
Created 22/10/2024The leasehold land and buildings known as block 3 at union park, north hyde gardens, hayes, london.
#145519330001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Block 3, Union Park, North Hyde Gardens, Hayes
Leasehold
Added 26/07/2023 • 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 (19 pages) |
| 23/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 24/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (58 pages) |
| 17/01/2024 | Resolution | Resolution | View (2 pages) |
| 09/01/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 27/12/2023 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 21/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
24/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date