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1STEP GO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1step Go Limited. The company was founded 5 years ago and was given the registration number 11720592. The firm's registered office is in LEEDS. You can find them at 208 Roundhay Road, Roundhay Road, Leeds, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:1STEP GO LIMITED
Company Number:11720592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director20 September 2022Active
27, Farfield Terrace, Bradford, England, BD9 5AY

Director01 March 2020Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director01 January 2022Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director14 May 2020Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director10 December 2018Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director05 May 2022Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director01 November 2020Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director25 July 2021Active
208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA

Director11 November 2020Active

People with Significant Control

Mr Daniel Anghel
Notified on:01 September 2022
Status:Active
Date of birth:March 1973
Nationality:Romanian
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • 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
Notified on:05 May 2022
Status:Active
Date of birth:November 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • 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
Notified on:01 January 2022
Status:Active
Date of birth:April 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • 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
Notified on:25 July 2021
Status:Active
Date of birth:January 2021
Nationality:Romanian
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • 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
Notified on:01 January 2021
Status:Active
Date of birth:March 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • 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
Notified on:11 November 2020
Status:Active
Date of birth:November 1978
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert-Daniel Medelet
Notified on:14 May 2020
Status:Active
Date of birth:June 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • 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
Notified on:10 December 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:208 Roundhay Road, Roundhay Road, Leeds, United Kingdom, LS8 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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