1PS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1ps Group Limited. The company was founded 7 years ago and was given the registration number 11501194. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | 1PS GROUP LIMITED |
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| Company Number | : | 11501194 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 06 August 2018 | Active |
| 2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 21 September 2018 | Active |
| 2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 21 September 2018 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Secretary | 20 September 2018 | Active |
People with Significant Control
| Raise Up Group Ltd |
| Notified on | : | 05 August 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Procession House 55 Ludgate Hill, 2nd Floor, London, England, EC4M 7JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Beatriz Stafford |
| Notified on | : | 22 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy William Bailey |
| Notified on | : | 06 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)