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1-2-1 REFERRALS LTD

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

This company is commonly known as 1-2-1 Referrals Ltd. The company was founded 9 years ago and was given the registration number 09568877. The firm's registered office is in NORWICH. You can find them at 105 Reepham Road, , Norwich, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:1-2-1 REFERRALS LTD
Company Number:09568877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:105 Reepham Road, Norwich, England, NR6 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Westwick Street, Norwich, NR2 4SZ

Director30 April 2015Active
4, Mulberry Close, Poringland, Norwich, United Kingdom, NR14 7WF

Director01 February 2019Active

People with Significant Control

Mrs Sara Kelly
Notified on:01 December 2019
Status:Active
Date of birth:January 1981
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel William Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:105 Reepham Road, Reepham Road, Norwich, England, NR6 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-13Gazette

Gazette dissolved liquidation.

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2023-12-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-07Address

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

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2023-06-07Insolvency

Liquidation voluntary statement of affairs.

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2023-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-07Resolution

Resolution.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-27Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-10Resolution

Resolution.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-30Address

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

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2019-04-09Capital

Capital allotment shares.

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2019-03-07Officers

Appoint person director company with name date.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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