Istep Learning Limited is a private limited company registered at The Royal Exchange, No.2 Royal Exchange Steps, London EC3V 3DG. This 11 months-old company, incorporated on 2023-05-09 is run by 5 directors.
Director Ling L., appointed on 23 November 2023. Director Thomas M., appointed on 23 November 2023. Director Dongyu L., appointed on 23 November 2023.
The company is classified as "child day-care activities" (Standard Industrial Classification code: 88910).
The last confirmation statement was filed on 2023-10-27 and the date for the following filing is 2024-11-10.
| Office Address | The Royal Exchange |
| Office Address2 | No.2 Royal Exchange Steps |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 14857880 |
| Date of Incorporation | Tue, 9th May 2023 |
| Industry | Child day-care activities |
| End of financial Year | 31st December |
| Company age | 11 months |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 09 May 2023
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Asa Education Holding Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jiayi International Education Investment Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Yang M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asa Education Holding Limited
2 Royal Exchange Steps, The Royal Exchange, London, EC3V 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12038973 |
| Notified on | 27 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jiayi International Education Investment Group Limited
The Royal Exchange 2 Royal Exchange Steps, London, England, EC3V 3DG, United Kingdom
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09764599 |
| Notified on | 27 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yang M.
| Notified on | 9 May 2023 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 14th, February 2024 |
resolution | Free Download (3 pages) |
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