3 STEP IT (UK) LIMITED
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD GU1 3DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05476079
- Last Updated: 01 Jan 2024
Company Profile
3 STEP IT (UK) LIMITED was incorporated on Thursday, June 9, 2005 as a Private Limited Company with registered address in GUILDFORD. 3 STEP IT (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 3 months and 11 days.
| Name | 3 STEP IT (UK) LIMITED |
|---|---|
| Company number | 05476079 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT 13 - 21 HIGH STREET GUILDFORD GU1 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul James Nolan Nationality: British |
Dates: Tuesday, August 29, 2017 - Monday, October 18, 2021
significant influence or control
|
| Mr Jason Skidmore Nationality: British |
Dates: Tuesday, August 29, 2017 - Tuesday, January 29, 2019
significant influence or control
|
| Mr Jari Lemmila Nationality: Finnish |
Dates: Tuesday, August 22, 2017 - Monday, October 18, 2021
significant influence or control
|
| Mr Peter Anthony Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
significant influence or control
|
| Mr William Jonathan Llewellin Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
significant influence or control
|
| Mr Lasse Juhani Kuisma Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
significant influence or control
|
| Mr Jarkko Armas Veijalainen Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Matthew James Boore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
significant influence or control
|
| Ms Carmen Ene Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, October 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 3 STEP IT (UK) LIMITED | 09 Jun 2005 |
| PHJD LIMITED | 27 Sep 2005 |
| ASSET MANAGEMENT AND SALES SOLUTIONS LIMITED | 05 Jan 2009 |