Company NameOne Up Ppc Limited
DirectorAlexandra Boggis
Company StatusActive
Company Number12313364
CategoryPrivate Limited Company
Incorporation Date13 November 2019(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMrs Alexandra Boggis
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Stapleton Avenue
Bolton
BL1 5ET

Location

Registered Address26 Stapleton Avenue
Bolton
BL1 5ET
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 November 2023 (5 months, 4 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

31 January 2024Change of details for Mrs Alexandra Boggis as a person with significant control on 31 January 2024 (2 pages)
31 January 2024Registered office address changed from 38 Threadfold Way Bolton BL7 9DN England to 26 Stapleton Avenue Bolton BL1 5ET on 31 January 2024 (1 page)
31 January 2024Director's details changed for Mrs Alexandra Boggis on 31 January 2024 (2 pages)
2 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
20 October 2023Change of details for Mrs Alexandra Boggis as a person with significant control on 20 October 2023 (2 pages)
20 October 2023Director's details changed for Mrs Alexandra Boggis on 20 October 2023 (2 pages)
20 October 2023Registered office address changed from Grafton House 81 Chorley Old Road Bolton BL1 3AJ United Kingdom to 38 Threadfold Way Bolton BL7 9DN on 20 October 2023 (1 page)
13 July 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
14 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
26 October 2022Change of details for Miss Alexandra Voiels as a person with significant control on 7 July 2022 (2 pages)
26 October 2022Director's details changed for Miss Alexandra Voiels on 7 July 2022 (2 pages)
9 June 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
15 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
16 April 2021Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
16 April 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
9 December 2020Change of details for Miss Alexandra Voiels as a person with significant control on 30 November 2020 (2 pages)
9 December 2020Director's details changed for Miss Alexandra Voiels on 30 November 2020 (2 pages)
25 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
13 November 2019Incorporation
Statement of capital on 2019-11-13
  • GBP 10
(30 pages)