1CLICK 2GO LIMITED
15 MAIDEN LANE, 3-FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 13148419
- Last Updated: 01 Mar 2024
Company Profile
1CLICK 2GO LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in LONDON. 1CLICK 2GO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months.
| Name | 1CLICK 2GO LIMITED |
|---|---|
| Company number | 13148419 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE, 3-FLOOR COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| 1click 2go Llc 1401 N. University Drive, Coral Springs, 33071 |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Fabio Pastore Nationality: Italian |
Dates: Thursday, June 8, 2023 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Fabio Pastore Nationality: Italian |
Dates: Thursday, June 8, 2023 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jose Miguel Artiles Nationality: Spanish |
Dates: Friday, February 17, 2023 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jose Miguel Artiles Nationality: Spanish |
Dates: Wednesday, January 20, 2021 - Saturday, March 26, 2022
significant influence or control
|
| Ac Fidelity Fund Inc Brickell Ave., Suite 925, 33131 |
Dates: Wednesday, January 20, 2021 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1CLICK 2GO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1CLICK 2GO LIMITED | 20 Jan 2021 |