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1 2 1 RECRUITMENT CONSULTANTS LIMITED

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

This company is commonly known as 1 2 1 Recruitment Consultants Limited. The company was founded 11 years ago and was given the registration number 08359864. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:1 2 1 RECRUITMENT CONSULTANTS LIMITED
Company Number:08359864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:17 Hanover Square, London, W1S 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hanover Square, London, England, W1S 1BN

Secretary14 January 2013Active
17, Hanover Square, London, England, W1S 1BN

Director14 January 2013Active
17, Hanover Square, London, England, W1S 1BN

Director14 January 2013Active

People with Significant Control

Mr Balvir Dadral
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:17, Hanover Square, London, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Surita Dadral
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:17, Hanover Square, London, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-03-20Accounts

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Accounts

Change account reference date company current shortened.

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2019-03-25Accounts

Change account reference date company previous shortened.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Accounts

Change account reference date company current shortened.

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2018-03-27Accounts

Change account reference date company previous shortened.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption small.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-03-28Accounts

Change account reference date company previous shortened.

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