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1-2-1 Associates Ltd, BR3 1EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1-2-1 ASSOCIATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-2-1 Associates Ltd. The company was founded 17 years ago and was given the registration number 06018984. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1-2-1 ASSOCIATES LTD
Company Number:06018984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG

Director08 August 2007Active
48 Gourock Road, Eltham, London, United Kingdom, SE9 1HY

Secretary08 August 2007Active
86 Edgehill Road, Chislehurst, BR7 6LB

Corporate Secretary05 December 2006Active
11 Canham Road, London, SE25 6RZ

Director05 December 2006Active
86 Edgehill Road, Chislehurst, BR7 6LB

Director04 April 2007Active

People with Significant Control

Mr Richard Michael Davey
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

Download
2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-04-30Address

Change registered office address company with date old address new address.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Officers

Change person secretary company with change date.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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