1-2-1 CONSULTANCY (UK) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
1-2-1 CONSULTANCY (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
1-2-1 CONSULTANCY (UK) LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338647. The accounts status is MICRO ENTITY.
1-2-1 CONSULTANCY (UK) LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338647. The accounts status is MICRO ENTITY.
1-2-1 CONSULTANCY (UK) LIMITED - CARDIFF
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2019 |
Registered Office
4385
03338647: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2020 | 08/03/2021 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAMELA FOX | Nov 1946 | English | Director | 2021-06-22 | CURRENT |
| MR JAMES WILLIAM FOX | Mar 1973 | British | Director | 1997-03-25 | CURRENT |
| PAMELA FOX | Nov 1946 | Secretary | 2006-01-01 | CURRENT | |
| PAMELA FOX | Nov 1946 | Director | 2006-10-10 UNTIL 2013-01-01 | RESIGNED | |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-03-24 UNTIL 1997-03-25 | RESIGNED | ||
| KATHERINE ANITA FOX | May 1975 | British | Director | 2006-12-19 UNTIL 2008-04-01 | RESIGNED |
| KATHERINE LITTLEWOOD | May 1975 | Secretary | 1997-03-25 UNTIL 1998-01-19 | RESIGNED | |
| ADAM MICHAEL FOX | Secretary | 1998-01-19 UNTIL 2006-01-01 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-03-24 UNTIL 1997-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Fox | 2016-05-01 | 3/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1-2-1_Consultancy_UK_Limited_31_May_2019_set_of_accounts_for_filing.html | 2019-08-16 | 31-05-2019 | £-3,082 equity |
| 1-2-1_Consultancy_UK_Limited_31_May_2018_set_of_accounts_for_filing.html | 2019-05-31 | 31-05-2018 | £-2,029 equity |
| Micro-entity Accounts - 1-2-1 CONSULTANCY (UK) LIMITED | 2018-06-01 | 30-05-2017 | £5,349 equity |
| Abbreviated Company Accounts - 1-2-1 CONSULTANCY (UK) LIMITED | 2017-04-07 | 31-05-2016 | £5,092 Cash £294 equity |
| Abbreviated Company Accounts - 1-2-1 CONSULTANCY (UK) LIMITED | 2016-03-17 | 31-05-2015 | £3,981 Cash £-14,193 equity |
| Abbreviated Company Accounts - 1-2-1 CONSULTANCY (UK) LIMITED | 2015-02-28 | 31-05-2014 | £11 Cash £-423 equity |