3 Step It (UK) Limited

General information

Name:

3 Step It (UK) Ltd

Office Address:

Priory House Pilgrims Court Sydenham Road GU1 3RX Guildford

Number: 05476079

Incorporation date: 2005-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Step It (UK) has been operating in this business for at least nineteen years. Started under no. 05476079, this company operates as a Private Limited Company. You can contact the main office of the firm during business times under the following address: Priory House Pilgrims Court Sydenham Road, GU1 3RX Guildford. It has operated under three names. The first official name, Phjd, was changed on 2005/09/27 to Asset Management And Sales Solutions. The current name is used since 2009, is 3 Step It (UK) Limited. This enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were filed.

1 transaction have been registered in 0201 with a sum total of £8,466. Cooperation with the London Borough of Hounslow council covered the following areas: Miscellaneous Expenses.

Currently, the directors enumerated by this specific company include: Jari L. assigned to lead the company in 2017, Carmen E. assigned to lead the company eight years ago and Jarkko V. assigned to lead the company on 2005/10/17. Furthermore, the director's assignments are constantly backed by a secretary - Paul N., who was chosen by the following company seven years ago.

  • Previous company's names
  • 3 Step It (UK) Limited 2009-01-05
  • Asset Management And Sales Solutions Limited 2005-09-27
  • Phjd Limited 2005-06-09

Financial data based on annual reports

Company staff

Paul N.

Role: Secretary

Appointed: 29 August 2017

Latest update: 20 March 2024

Jari L.

Role: Director

Appointed: 22 August 2017

Latest update: 20 March 2024

Carmen E.

Role: Director

Appointed: 01 January 2016

Latest update: 20 March 2024

Jarkko V.

Role: Director

Appointed: 17 October 2005

Latest update: 20 March 2024

People with significant control

Jarkko V. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jarkko V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul N.
Notified on 29 August 2017
Ceased on 18 October 2021
Nature of control:
substantial control or influence
Jari L.
Notified on 22 August 2017
Ceased on 18 October 2021
Nature of control:
substantial control or influence
Carmen E.
Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control:
substantial control or influence
Jason S.
Notified on 29 August 2017
Ceased on 29 January 2019
Nature of control:
substantial control or influence
Peter H.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
substantial control or influence
William D.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
substantial control or influence
Lasse K.
Notified on 6 April 2016
Ceased on 9 August 2017
Nature of control:
substantial control or influence
Matthew B.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on Wednesday 1st November 2023 (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
0201 London Borough of Hounslow 1 £ 8 465.93
0201-09-16 4080065 £ 8 465.93 Miscellaneous Expenses

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
  • 95110 : Repair of computers and peripheral equipment
18
Company Age

Closest Companies - by postcode