1STEP GO LIMITED
208 ROUNDHAY ROAD, ROUNDHAY ROAD, LEEDS LS8 5AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11720592
- Last Updated: 01 Mar 2024
Company Profile
1STEP GO LIMITED was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in LEEDS. 1STEP GO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months.
| Name | 1STEP GO LIMITED |
|---|---|
| Company number | 11720592 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
208 ROUNDHAY ROAD ROUNDHAY ROAD LEEDS LS8 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Anghel Nationality: Romanian |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Narcis-Gabriel Nechita Nationality: Romanian |
Dates: Thursday, May 5, 2022 - Thursday, September 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Judit-Eniko Erdei Nationality: Romanian |
Dates: Saturday, January 1, 2022 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Claudiu Trifu Nationality: Romanian |
Dates: Sunday, July 25, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Cristain Pircalabu Nationality: Romanian |
Dates: Friday, January 1, 2021 - Sunday, July 25, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Arfat Yaqoob Nationality: Kuwaiti |
Dates: Wednesday, November 11, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert-Daniel Medelet Nationality: Romanian |
Dates: Thursday, May 14, 2020 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Shahid Mehmood Nationality: British |
Dates: Monday, December 10, 2018 - Thursday, May 14, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1STEP GO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1STEP GO LIMITED | 10 Dec 2018 |