1click 2go Limited

General information

Name:

1click 2go Ltd

Office Address:

15 Maiden Lane, 3-floor Covent Garden WC2E 7NG London

Number: 13148419

Incorporation date: 2021-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 13148419. The firm was established in 2021. The office of the firm is located at 15 Maiden Lane, 3-floor Covent Garden. The zip code for this address is WC2E 7NG. This business's principal business activity number is 96090 which means Other service activities not elsewhere classified. Tue, 31st Jan 2023 is the last time the company accounts were filed.

There seems to be a solitary director at the current moment managing this company, specifically Giovanni M. who has been utilizing the director's assignments since 2021/01/20. The company had been managed by Georges S. till March 2024. In addition another director, including Fabio P. resigned one year ago.

Giovanni M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Giovanni M.

Role: Director

Appointed: 17 March 2024

Latest update: 2 May 2024

People with significant control

Giovanni M.
Notified on 17 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1click 2go Llc
Address: 1401 1401 N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Limited Liability Company
Country registered United States
Place registered Division Of Corporations, State Of Florida
Registration number L20000250352
Notified on 4 August 2023
Ceased on 17 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fabio P.
Notified on 8 June 2023
Ceased on 4 August 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fabio P.
Notified on 8 June 2023
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jose A.
Notified on 17 February 2023
Ceased on 8 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jose A.
Notified on 20 January 2021
Ceased on 26 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-20
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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