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STEP.CONSULT LTD

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

This company is commonly known as Step.consult Ltd. The company was founded 14 years ago and was given the registration number 06965106. The firm's registered office is in LONDON. You can find them at 74 Walpole House 74 Walpole House, 126 Westminster Bridge Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:STEP.CONSULT LTD
Company Number:06965106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:16 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:74 Walpole House 74 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Fichtelbergstrasse, Berlin, Germany, 12685

Director02 May 2023Active
International House, 64 Nile Street, London, England, N1 7SR

Director14 October 2022Active
International House, 64 Nile Street, London, England, N1 7SR

Director22 February 2022Active
74 Walpole House, 74 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

Director01 June 2010Active
International House, 64 Nile Street, London, England, N1 7SR

Director17 July 2009Active

People with Significant Control

Mr Kaspars Veltensons
Notified on:02 May 2023
Status:Active
Date of birth:December 1984
Nationality:Latvian
Country of residence:Germany
Address:22, Fichtelbergstrasse, Berlin, Germany, 12685
Nature of control:
  • Significant influence or control
Avantura Gmbh
Notified on:02 May 2023
Status:Active
Country of residence:Germany
Address:35, Hellersdorfer Weg, Berlin, Germany, 12689
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ralfs Gulevskis
Notified on:14 October 2022
Status:Active
Date of birth:June 1997
Nationality:Latvian
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Significant influence or control
North Trade Group Ou
Notified on:14 October 2022
Status:Active
Country of residence:Estonia
Address:4, Katusepapi Tn, Tallinn, Estonia, 11412
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrejs Sergejevs
Notified on:22 February 2022
Status:Active
Date of birth:June 1971
Nationality:Latvian
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aleksandrs Stepanovs
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:Latvian
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-02-22Capital

Capital allotment shares.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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