1click 2go Limited, London
1Click 2Go Limited is a private limited company. Registered at 15 Maiden Lane, 3-Floor, Covent Garden, London WC2E 7NG, the aforementioned 3 years old enterprise was incorporated on 2021-01-20 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this business: Giovanni M. (appointed on 17 March 2024).
| About | |
|---|---|
| Name: 1click 2go Limited | |
| Number: 13148419 | |
| Incorporation date: 2021-01-20 | |
| End of financial year: 31 January |
| Address: |
15 Maiden Lane, 3-floor Covent Garden London WC2E 7NG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Giovanni M.
17 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
1click 2go Llc
4 August 2023 - 17 March 2024
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fabio P.
8 June 2023 - 4 August 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fabio P.
8 June 2023 - 8 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jose A.
17 February 2023 - 8 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jose A.
20 January 2021 - 26 March 2022
| Nature of control: |
significiant influence or control |
The date for 1Click 2Go Limited confirmation statement filing is 2024-08-14. The previous confirmation statement was filed on 2023-07-31. The target date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.
6 persons of significant control are listed in the official register, namely: Giovanni M. that has over 3/4 of shares, 3/4 to full of voting rights. 1click 2go Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1401 N. University Drive, Coral Springs, 33071 Coral Springs, Florida. Fabio P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 27th, September 2023 | accounts |
Free Download
(2 pages)
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