Company number 05514424
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 10 LAMMAS PATH, STEVENAGE, HERTFORDSHIRE, SG2 9RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 1
. The most likely internet sites of 1212 CONSULTING LTD are www.1212consulting.co.uk, and www.1212-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 1212 Consulting Ltd is a Private Limited Company.
The company registration number is 05514424. 1212 Consulting Ltd has been working since 20 July 2005.
The present status of the company is Active. The registered address of 1212 Consulting Ltd is 10 Lammas Path Stevenage Hertfordshire Sg2 9rn. The company`s financial liabilities are £56.84k. It is £7.69k against last year. And the total assets are £60.51k, which is £11.36k against last year. SADLER, Kimberley Ann Louise is a Director of the company. Secretary SEMPALA, John Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
1212 consulting Key Finiance
LIABILITIES
£56.84k
+15%
CASH
n/a
TOTAL ASSETS
£60.51k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005
Persons With Significant Control
Miss Kim Ann Sadler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
1212 CONSULTING LTD Events
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 May 2016
Micro company accounts made up to 31 March 2016
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Termination of appointment of John Mary Sempala as a secretary on 22 July 2013
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
11 Aug 2005
New secretary appointed
11 Aug 2005
New director appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
20 Jul 2005
Incorporation