About

Registered Number: 03338647
Date of Incorporation: 24/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: International House, Constance Street, London, E16 2DQ,

 

Founded in 1997, 1-2-1 Consultancy (UK) Ltd have registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Fox, Adam Michael, Littlewood, Katherine, Fox, Katherine Anita, Fox, Pamela for this business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Katherine Anita 19 December 2006 01 April 2008 1
FOX, Pamela 10 October 2006 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
FOX, Adam Michael 19 January 1998 01 January 2006 1
LITTLEWOOD, Katherine 25 March 1997 19 January 1998 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 15 August 2019
AA - Annual Accounts 30 May 2019
AA01 - Change of accounting reference date 28 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 28 February 2018
AD01 - Change of registered office address 17 February 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 20 April 2014
AD01 - Change of registered office address 20 April 2014
TM01 - Termination of appointment of director 20 April 2014
AA - Annual Accounts 25 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
AA - Annual Accounts 20 December 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 29 March 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 04 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 26 January 1999
CERTNM - Change of name certificate 02 July 1998
363s - Annual Return 18 May 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
225 - Change of Accounting Reference Date 04 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1997
NEWINC - New incorporation documents 24 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.