STEP.CONSULT LTD
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON N1 7SR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06965106
- Last Updated: 01 Dec 2023
Company Profile
STEP.CONSULT LTD was incorporated on Friday, July 17, 2009 as a Private Limited Company with registered address in LONDON. STEP.CONSULT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 15 years 7 months and 6 days.
| Name | STEP.CONSULT LTD |
|---|---|
| Company number | 06965106 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR |
|---|---|
| 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 Kaspars Veltensons Nationality: Latvian |
Dates: Tuesday, May 2, 2023 - present
significant influence or control
|
| Avantura Gmbh Hellersdorfer Weg, 12689 |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ralfs Gulevskis Nationality: Latvian |
Dates: Friday, October 14, 2022 - Tuesday, May 2, 2023
significant influence or control
|
| North Trade Group Ou Katusepapi Tn, Lasnamae Linnaosa, 11412 |
Dates: Friday, October 14, 2022 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
|
| Mr Andrejs Sergejevs Nationality: Latvian |
Dates: Tuesday, February 22, 2022 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Aleksandrs Stepanovs Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 16 July |
| Next annual accounts due | 16 April 2023, (-679 days left) |
| Latest accounts | 16 July 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against STEP.CONSULT LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEP.CONSULT LTD | 17 Jul 2009 |