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1STEP GO LIMITED
Active - Proposal to Strike off
11720592 · incorporated 2018-12-10
1STEP GO LIMITED is an active UK private limited company, incorporated on 10 December 2018 at Companies House (number 11720592; OpenRegistry canonical ID GB-11720592-1step-go-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
208 ROUNDHAY ROAD, ROUNDHAY ROAD, LEEDS, LS8 5AA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-12-31 . Next accounts due 2023-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-09-15 . Next confirmation statement due 2023-09-29 .
Persons with significant control 1STEP GO LIMITED has 1 person with significant control on file:
Mr Adrian-Florin Mihele born 1976 resident in England, Romanian national. Notified 2024-10-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 8 historical PSC records have ceased:
Mr Shahid Mehmood born 1968 resident in United Kingdom, British national. Notified 2018-12-10. Ceased 2020-05-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert-Daniel Medelet born 1989 resident in England, Romanian national. Notified 2020-05-14. Ceased 2020-05-15. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Arfat Yaqoob born 1978 resident in United Kingdom, Kuwaiti national. Notified 2020-11-11. Ceased 2021-01-01. Owns 75% or more of shares Mr Cristain Pircalabu born 1994 resident in England, Romanian national. Notified 2021-01-01. Ceased 2021-07-25. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Claudiu Trifu born 2021 resident in England, Romanian national. Notified 2021-07-25. Ceased 2022-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Miss Judit-Eniko Erdei born 1983 resident in England, Romanian national. Notified 2022-01-01. Ceased 2022-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Narcis-Gabriel Nechita born 1990 resident in England, Romanian national. Notified 2022-05-05. Ceased 2022-09-15. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Daniel Anghel born 1973 resident in England, Romanian national. Notified 2022-09-01. Ceased 2024-10-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Leeds:
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