Company number 03338647
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 5 BRIDLE ROAD, WHITCHURCH HILL, READING, RG8 7PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 1-2-1 CONSULTANCY (UK) LIMITED are www.121consultancyuk.co.uk, and www.1-2-1-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 1 2 1 Consultancy Uk Limited is a Private Limited Company.
The company registration number is 03338647. 1 2 1 Consultancy Uk Limited has been working since 24 March 1997.
The present status of the company is Active. The registered address of 1 2 1 Consultancy Uk Limited is 5 Bridle Road Whitchurch Hill Reading Rg8 7pr. The company`s financial liabilities are £0.16k. It is £-14.22k against last year. The cash in hand is £5.09k. It is £1.11k against last year. And the total assets are £97.32k, which is £17.56k against last year. FOX, Pamela is a Secretary of the company. FOX, James William is a Director of the company. Secretary FOX, Adam Michael has been resigned. Secretary LITTLEWOOD, Katherine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FOX, Katherine Anita has been resigned. Director FOX, Pamela has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
1-2-1 consultancy (uk) Key Finiance
LIABILITIES
£0.16k
-99%
CASH
£5.09k
+27%
TOTAL ASSETS
£97.32k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 March 1997
Appointed Date: 24 March 1997
Director
FOX, Pamela
Resigned: 01 January 2013
Appointed Date: 10 October 2006
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 March 1997
Appointed Date: 24 March 1997
Persons With Significant Control
Mr James William Fox
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more
1-2-1 CONSULTANCY (UK) LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
27 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 52 more events
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
04 Apr 1997
Accounting reference date extended from 31/03/98 to 31/05/98
04 Apr 1997
Ad 24/03/97--------- £ si 98@1=98 £ ic 2/100
24 Mar 1997
Incorporation