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One Baltic Management Ltd

One Baltic Management Ltd is an active company incorporated on 17 February 2021 with the registered office located in Liverpool, Merseyside. One Baltic Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207922
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 11 Glacier Building, Brunswick Business Park
Harrington Road
Liverpool
L3 4BH
United Kingdom
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry St Freehold Limited
Kristine Cudova is a mutual person.
Active
YPG Strawberry Fields Ltd
Kristine Cudova is a mutual person.
Active
YPG Investments Ltd
Kristine Cudova is a mutual person.
Active
Seaside Getaways Ltd
Kristine Cudova is a mutual person.
Active
Carpathia Management Ltd
Kristine Cudova is a mutual person.
Active
Clee Field View Development Limited
Kristine Cudova is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Kristine Cudova (PSC) Appointed
2 Years 5 Months Ago on 24 Mar 2023
Sze Ming Yeung Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 22 May 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023
Submitted on 14 Jun 2023
Appointment of Miss Kristine Cudova as a director on 23 March 2023
Submitted on 24 Mar 2023
Cessation of Ypg One Baltic Square Ltd as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Notification of Kristine Cudova as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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