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1-2-1 CONSULTANCY (UK) LIMITED

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

This company is commonly known as 1-2-1 Consultancy (uk) Limited. The company was founded 27 years ago and was given the registration number 03338647. The firm's registered office is in LONDON. You can find them at International House, Constance Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:1-2-1 CONSULTANCY (UK) LIMITED
Company Number:03338647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1997
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International House, Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria Barn, Steel Heath Grange, Whitchurch, SY13 3BJ

Secretary01 January 2006Active
5 Bridle Road, Whitchurch Hill, RG8 7PR

Director25 March 1997Active
1, Steel Grange Court, Steel Heath, Whitchurch, United Kingdom, SY13 3LB

Director22 June 2021Active
2 Frodesley House Barns, Frodesley,

Secretary19 January 1998Active
7 Roseway, Worthen, SY5 9HN

Secretary25 March 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 March 1997Active
5 Bridle Road, Whitchurch Hill, Near Pangbourne On Thames, Reading, RG8 7PR

Director19 December 2006Active
Wisteria Barn, Steel Heath Grange, Whitchurch, SY13 3BJ

Director10 October 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 March 1997Active

People with Significant Control

Mr James William Fox
Notified on:01 May 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:International House, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-16Address

Default companies house registered office address applied.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-28Accounts

Change account reference date company previous shortened.

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2018-02-17Address

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

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-20Address

Change registered office address company with date old address.

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2014-04-20Officers

Termination director company with name.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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