Introduction
Watch Company
S
STEP ONE CONSULTING LIMITED
STEP ONE CONSULTING LIMITED is an active company incorporated on 26 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STEP ONE CONSULTING LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15682866
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 26 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Flat 6 21 Redcliffe Square London, SW10 9JX,
Previous Addresses
23 the Drive London E4 7AJ United Kingdom
From: 26 April 2024To: 21 May 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRAN, Kelly Celia
Active21 Redcliffe Square, LondonSW10 9JX
Born May 1968
Director
Appointed 18 Nov 2024
CURRAN, Kelly Celia
21 Redcliffe Square, LondonSW10 9JX
Born May 1968
Director
18 Nov 2024
Active
SCHRAFF, John Joseph
Active21 Redcliffe Square, LondonSW10 9JX
Born June 1961
Director
Appointed 26 Apr 2024
SCHRAFF, John Joseph
21 Redcliffe Square, LondonSW10 9JX
Born June 1961
Director
26 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kelly Celia Curran
Active21 Redcliffe Square, LondonSW10 9JX
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2024
Ms Kelly Celia Curran
21 Redcliffe Square, LondonSW10 9JX
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2024
Active
Mr John Joseph Schraff
Active21 Redcliffe Square, LondonSW10 9JX
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2024
Mr John Joseph Schraff
21 Redcliffe Square, LondonSW10 9JX
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024